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ACER U.K. LIMITED

Company number 02252821

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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)
17 Jul 2015 AP01 Appointment of Emmanuel Pierre Marie Fromont as a director on 9 June 2015
17 Jul 2015 AP01 Appointment of Tai-Chi Shih as a director on 9 June 2015
17 Jul 2015 TM01 Termination of appointment of Oliver Ahrens as a director on 8 June 2015
08 Jul 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 9,071,790
07 Jul 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 9,071,790
18 Dec 2013 TM01 Termination of appointment of Jim Wong as a director
18 Dec 2013 TM01 Termination of appointment of Cheng-Tang Wang as a director
25 Jul 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
27 Jul 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
26 Apr 2012 AP03 Appointment of Mr Mark Mcpherson as a secretary
26 Apr 2012 AP01 Appointment of Ms Lilia Wang as a director
26 Apr 2012 AP01 Appointment of Mr Oliver Ahrens as a director
26 Apr 2012 AP01 Appointment of Mr Jim Wong as a director
26 Apr 2012 AP01 Appointment of Mr Cheng-Tang Wang as a director
02 Apr 2012 TM02 Termination of appointment of Paul Dobbin as a secretary
02 Apr 2012 TM01 Termination of appointment of Che Tu as a director
02 Apr 2012 TM01 Termination of appointment of Walter Deppeler as a director
19 Dec 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 AP01 Appointment of Walter Deppeler as a director
30 Aug 2011 TM01 Termination of appointment of Gianpiero Morbello as a director
24 Jun 2011 TM01 Termination of appointment of Gianfranco Lanci as a director