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ACC SILICONES LIMITED

Company number 00460261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2014 TM01 Termination of appointment of Keith Jones as a director
08 May 2014 TM01 Termination of appointment of Joachim Roeser as a director
08 May 2014 AP01 Appointment of Guy Gary Zaczepinski as a director
08 May 2014 AP01 Appointment of Martin Antoinne Sarafa as a director
08 May 2014 AP01 Appointment of Donald Joseph Stanutz as a director
08 May 2014 AP01 Appointment of Stephen Frederick Kirk as a director
08 May 2014 AP01 Appointment of Kenneth Eli Charbonaeu as a director
08 Apr 2014 MR01 Registration of charge 004602610001
15 Oct 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2,405,000
21 Sep 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
10 Nov 2011 AUD Auditor's resignation
10 Nov 2011 AUD Auditor's resignation
11 Aug 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Maurizio Macchi on 1 August 2010
04 Aug 2010 CH01 Director's details changed for Mr Keith Francis Jones on 1 August 2010
25 Aug 2009 AA Full accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 01/08/09; full list of members
19 May 2009 288a Director appointed mr keith francis jones
19 May 2009 288b Appointment terminated director andrew bunn
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175(5)(A) 30/09/2008