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ACROTEC UK LIMITED

Company number 02288146

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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)
05 Jul 2011 AA Full accounts made up to 30 June 2010
23 Jun 2011 AP01 Appointment of Leon Frederick Richards as a director
23 Feb 2011 TM01 Termination of appointment of John Jordan as a director
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Jan 2011 AD01 Registered office address changed from Unit 22 Wessex Trade Centre Poole Dorset BH12 3PQ on 28 January 2011
07 Apr 2010 AA Full accounts made up to 30 June 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 May 2009 AA Full accounts made up to 30 June 2008
29 Jan 2009 363a Return made up to 31/12/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
21 Jan 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director resigned
21 Aug 2007 AUD Auditor's resignation
29 Jul 2007 AA Full accounts made up to 30 June 2006
29 Jul 2007 AA Full accounts made up to 30 June 2005
29 Jul 2007 AA Full accounts made up to 30 June 2004
29 Jul 2007 AA Full accounts made up to 30 June 2003
20 Jun 2007 288a New director appointed
29 Jan 2007 363s Return made up to 31/12/06; full list of members
30 Jan 2006 363s Return made up to 31/12/05; full list of members
01 Feb 2005 363s Return made up to 31/12/04; full list of members
07 May 2004 244 Delivery ext'd 3 mth 30/06/03
05 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 05/03/04
  • 363(353) ‐ Location of register of members address changed
16 Dec 2003 AA Full accounts made up to 30 June 2002
22 Aug 2003 395 Particulars of mortgage/charge