ACERTEC ENGINEERING LIMITED

Company number 00555532

Date	Type	Description	View / Download
18 Apr 2019	CH01	Director's details changed for Mr Christopher Paul Fisher on 18 April 2019	(2 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(22 pages)
18 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
07 Oct 2016	AD01	Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 7 October 2016	(1 page)
06 Sep 2016	AP03	Appointment of Mr Mark John Smith as a secretary on 5 September 2016	(2 pages)
05 Sep 2016	TM02	Termination of appointment of Michael Hayhurst as a secretary on 5 September 2016	(1 page)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 27,217,804.74	(5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
29 Dec 2015	AP01	Appointment of Mr Mark John Smith as a director on 30 November 2015	(3 pages)
29 Dec 2015	AP01	Appointment of Mr Christopher Paul Fisher as a director on 30 November 2015	(3 pages)
29 Dec 2015	TM01	Termination of appointment of Gregory Ian Macleod as a director on 30 November 2015	(2 pages)
29 Dec 2015	TM01	Termination of appointment of David Gordon Hussey as a director on 30 November 2015	(2 pages)
29 Dec 2015	AD01	Registered office address changed from Stadco Queensway Hortonwood Telford Shropshire TF1 7LL to Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW on 29 December 2015	(2 pages)
16 Dec 2015	MR04	Satisfaction of charge 005555320024 in full	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 21 in full	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 005555320023 in full	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 22 in full	(2 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 27,217,804.74	(5 pages)
09 Jan 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 22	(5 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 27,217,804.74	(5 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)