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ACW TECHNOLOGY LIMITED

Company number 02402477

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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)
06 May 2009 288a Director appointed mr nicholas david potter
31 Mar 2009 288c Director and secretary's change of particulars martin davey logged form
31 Mar 2009 288c Director and secretary's change of particulars / martin davey / 25/03/2009
18 Mar 2009 395 Duplicate mortgage certificatecharge no:13
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 13
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 12
03 Sep 2008 287 Registered office changed on 03/09/2008 from, talbot house 204-206 imperial drive, rayners lane, middlesex, HA2 7HH
06 Aug 2008 287 Registered office changed on 06/08/2008 from, strategic park, comines way hedge end, southampton, hampshire, SO30 4XX
05 Aug 2008 288a Director appointed mr julian john navey
10 Jul 2008 363a Return made up to 10/07/08; full list of members
24 Jun 2008 AA Full accounts made up to 30 September 2007
11 Jul 2007 363a Return made up to 10/07/07; full list of members
30 Apr 2007 AA Full accounts made up to 30 September 2006
12 Jul 2006 363a Return made up to 10/07/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 September 2005
01 Nov 2005 123 Nc inc already adjusted 30/09/05
27 Oct 2005 288c Director's particulars changed
21 Oct 2005 MEM/ARTS Memorandum and Articles of Association
21 Oct 2005 88(2)R Ad 30/09/05--------- £ si 487500@1=487500 £ ic 97500/585000
21 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities