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ACCLAIM HANDLING LIMITED

Company number 02309389

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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)
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2015 CC04 Statement of company's objects
16 Nov 2015 SH08 Change of share class name or designation
18 May 2015 CH03 Secretary's details changed for Ian Raymond Foxall on 18 May 2015
09 Jan 2015 AA Full accounts made up to 30 April 2014
03 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 50,000
13 Dec 2013 AA Accounts for a medium company made up to 30 April 2013
07 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 50,000
11 Jan 2013 AA Full accounts made up to 30 April 2012
19 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
18 Jun 2012 MG01 Duplicate mortgage certificatecharge no:7
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
01 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 30 April 2011
01 Feb 2011 AA Full accounts made up to 30 April 2010
08 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Jul 2010 MISC Section 519
08 Jul 2010 AUD Auditor's resignation
03 Feb 2010 AA Full accounts made up to 30 April 2009
23 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for David Michael Woods on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Richard David Bonser on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Philip Neil Hyslop on 1 October 2009
04 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
23 Oct 2008 363a Return made up to 23/10/08; full list of members