- Company Overview for ACI WORLDWIDE (EMEA) LIMITED (02310474)
- Filing history for ACI WORLDWIDE (EMEA) LIMITED (02310474)
- People for ACI WORLDWIDE (EMEA) LIMITED (02310474)
- Charges for ACI WORLDWIDE (EMEA) LIMITED (02310474)
- More for ACI WORLDWIDE (EMEA) LIMITED (02310474)
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
|
|
19 Dec 2018 | CAP-SS | Solvency Statement dated 14/12/18 | |
19 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
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
|
|
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 |