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ACGE INVESTMENTS LIMITED

Company number 01247738

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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)
09 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Robin Christian Bellhouse on 22 February 2012
04 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Bothwell Anesu Mazarura as a director
20 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Jan 2011 TM01 Termination of appointment of Mark Jarvis as a director
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
16 Mar 2010 CH04 Secretary's details changed for The African Investment Trust Limited on 23 February 2010
11 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Feb 2009 363a Return made up to 22/02/09; full list of members
22 Oct 2008 288b Appointment terminated director bradford mills
11 Mar 2008 363a Return made up to 22/02/08; full list of members
18 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
18 Jul 2007 288a New director appointed
27 Jun 2007 288b Director resigned
29 May 2007 AA Accounts for a dormant company made up to 30 September 2006
13 Mar 2007 363s Return made up to 22/02/07; full list of members
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
03 Mar 2006 363s Return made up to 22/02/06; full list of members
06 Jan 2006 288c Director's particulars changed
02 Mar 2005 AA Accounts for a dormant company made up to 30 September 2004
01 Mar 2005 363s Return made up to 22/02/05; full list of members
21 Jan 2005 288c Director's particulars changed