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ACLAS GLOBAL LIMITED

Company number 01939800

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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)
19 Sep 2016	MR01	Registration of charge 019398000075, created on 6 September 2016	View PDF Registration of charge 019398000075, created on 6 September 2016 - link opens in a new window - 46 pages (46 pages)
22 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 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 - 21 pages (21 pages)
11 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 20,000	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
02 Jul 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 - 20 pages (20 pages)
14 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 20,000	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
16 Jul 2014	AP01	Appointment of Mr Mark O'kelly as a director on 17 June 2014	View PDF Appointment of Mr Mark O'kelly as a director on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 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 - 21 pages (21 pages)
15 Aug 2013	AP01	Appointment of Mr David William Slipper as a director	View PDF Appointment of Mr David William Slipper as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 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 - 20 pages (20 pages)
07 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 20,000	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
29 Jul 2013	TM01	Termination of appointment of Thomas Dalton as a director	View PDF Termination of appointment of Thomas Dalton as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	CH01	Director's details changed for Hugh Reginald Alexander Flynn on 20 August 2012	View PDF Director's details changed for Hugh Reginald Alexander Flynn on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	CERTNM	Company name changed acl aviation support LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-25	View PDF Company name changed acl aviation support LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-25 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Peter Scott as a director	View PDF Termination of appointment of Peter Scott as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	AP01	Appointment of James Edward Franklyn Phillips as a director	View PDF Appointment of James Edward Franklyn Phillips as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2012	TM01	Termination of appointment of Maurice Serinet as a director	View PDF Termination of appointment of Maurice Serinet as a director - link opens in a new window - 1 page (1 page)
05 Jun 2012	AP03	Appointment of Mr Niall O'connor as a secretary	View PDF Appointment of Mr Niall O'connor as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2012	TM02	Termination of appointment of James Phillips as a secretary	View PDF Termination of appointment of James Phillips as a secretary - link opens in a new window - 1 page (1 page)
23 May 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 - 20 pages (20 pages)
27 Apr 2012	CH01	Director's details changed for Thomas Joseph Dalton on 27 April 2012	View PDF Director's details changed for Thomas Joseph Dalton on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Aug 2011	CH01	Director's details changed for David William Andrew on 19 October 2010	View PDF Director's details changed for David William Andrew on 19 October 2010 - link opens in a new window - 2 pages (2 pages)

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ACLAS GLOBAL LIMITED

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