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ACENTIC LTD.

Company number 01376766

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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)
24 Jan 2017	TM01	Termination of appointment of Colin Paul Nicholas West as a director on 16 January 2017	View PDF Termination of appointment of Colin Paul Nicholas West as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 16,008,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 16,008,000 - link opens in a new window - 7 pages (7 pages)
30 Jul 2015	MR01	Registration of charge 013767660014, created on 30 July 2015	View PDF Registration of charge 013767660014, created on 30 July 2015 - link opens in a new window - 17 pages (17 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
11 May 2015	MR01	Registration of charge 013767660013, created on 11 May 2015	View PDF Registration of charge 013767660013, created on 11 May 2015 - link opens in a new window - 16 pages (16 pages)
19 Mar 2015	MR01	Registration of charge 013767660012, created on 19 March 2015	View PDF Registration of charge 013767660012, created on 19 March 2015 - link opens in a new window - 16 pages (16 pages)
26 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 16,008,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 16,008,000 - link opens in a new window - 7 pages (7 pages)
10 Dec 2014	MR01	Registration of charge 013767660011, created on 10 December 2014	View PDF Registration of charge 013767660011, created on 10 December 2014 - link opens in a new window - 17 pages (17 pages)
27 Nov 2014	MR01	Registration of charge 013767660010, created on 26 November 2014	View PDF Registration of charge 013767660010, created on 26 November 2014 - link opens in a new window - 16 pages (16 pages)
18 Nov 2014	MR01	Registration of charge 013767660009, created on 14 November 2014	View PDF Registration of charge 013767660009, created on 14 November 2014 - link opens in a new window - 17 pages (17 pages)
03 Oct 2014	MR01	Registration of charge 013767660008, created on 3 October 2014	View PDF Registration of charge 013767660008, created on 3 October 2014 - link opens in a new window - 17 pages (17 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 16,008,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 16,008,000 - link opens in a new window - 7 pages (7 pages)
13 Feb 2014	TM01	Termination of appointment of Roberto Ongpin as a director	View PDF Termination of appointment of Roberto Ongpin as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM01	Termination of appointment of Robert Creager as a director	View PDF Termination of appointment of Robert Creager as a director - link opens in a new window - 1 page (1 page)
06 Jun 2013	AP01	Appointment of Mr Colin Paul Nicholas West as a director	View PDF Appointment of Mr Colin Paul Nicholas West as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	TM01	Termination of appointment of Stuart Radcliffe as a director	View PDF Termination of appointment of Stuart Radcliffe as a director - link opens in a new window - 1 page (1 page)
21 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
06 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Mar 2013	AD01	Registered office address changed from the Old Granary the Lynch Kensworth Bedfordshire LU6 3QZ on 5 March 2013	View PDF Registered office address changed from the Old Granary the Lynch Kensworth Bedfordshire LU6 3QZ on 5 March 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
21 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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