ACAL ELECTRONICS LIMITED

Company number 01882927

Date	Type	Description	View / Download
05 Apr 2017	TM02	Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP03	Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017	(1 page)
11 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(4 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
12 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(4 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(4 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 111,000	(4 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
16 Dec 2011	SH20	Statement by directors	(1 page)
16 Dec 2011	CAP-SS	Solvency statement dated 14/12/11	(1 page)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 1	(4 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 01/03/2011 RES10 ‐ Resolution of allotment of securities	(19 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
03 Sep 2010	AP01	Appointment of Mr Simon Mark Gibbins as a director	(2 pages)
03 Sep 2010	TM01	Termination of appointment of Darren Gray as a director	(1 page)
18 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)