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ACI WORLDWIDE (EMEA) LIMITED

Company number 02310474

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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)
10 Oct 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 TM01 Termination of appointment of Simon Paul Stokes as a director on 20 August 2019
19 Dec 2018 SH20 Statement by Directors
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 7
19 Dec 2018 CAP-SS Solvency Statement dated 14/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 14/12/2018
30 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
29 Oct 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 AP01 Appointment of Mr Bryan Anthony Peterson as a director on 8 January 2018
08 Jan 2018 TM02 Termination of appointment of Dennis P. Byrnes as a secretary on 8 January 2018
08 Jan 2018 TM01 Termination of appointment of Dennis Patrick Byrnes as a director on 8 January 2018
04 Jan 2018 AP01 Appointment of Simon Paul Stokes as a director on 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Paul Thomalla as a director on 31 December 2017
08 Dec 2017 AA Full accounts made up to 31 December 2016
01 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
28 Nov 2016 AA Full accounts made up to 31 December 2015
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
23 Nov 2015 AA Full accounts made up to 31 December 2014
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 7
05 Oct 2015 TM01 Termination of appointment of Theodore F. Rodriguez as a director on 2 October 2015
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7
23 Dec 2014 AA Full accounts made up to 31 December 2013
11 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 5
09 Apr 2014 AP01 Appointment of Theodore F. Rodriguez as a director
07 Apr 2014 TM01 Termination of appointment of Walter Thomas as a director