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ACAL SUPPLY CHAIN LIMITED

Company number 02664347

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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)
03 Apr 2017	AP03	Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017	View PDF Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AD01	Registered office address changed from 12 Ashville Way Wokingham Berkshire RG41 2PL on 11 January 2013	View PDF Registered office address changed from 12 Ashville Way Wokingham Berkshire RG41 2PL on 11 January 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AP03	Appointment of Mr Gary Preston Shillinglaw as a secretary	View PDF Appointment of Mr Gary Preston Shillinglaw as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM02	Termination of appointment of Craig Dinsmore as a secretary	View PDF Termination of appointment of Craig Dinsmore as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2013	AP01	Appointment of Mr Paul Howard Neville as a director	View PDF Appointment of Mr Paul Howard Neville as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	TM01	Termination of appointment of George Buchan as a director	View PDF Termination of appointment of George Buchan as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Robert Hall as a director	View PDF Termination of appointment of Robert Hall as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Mark Hesketh as a director	View PDF Termination of appointment of Mark Hesketh as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CERTNM	Company name changed eaf (uk) LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2013-01-03	View PDF Company name changed eaf (uk) LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2013-01-03 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
06 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Mar 2012	CAP-SS	Solvency statement dated 19/03/12	View PDF Solvency statement dated 19/03/12 - link opens in a new window - 1 page (1 page)
20 Mar 2012	SH19	Statement of capital on 20 March 2012 GBP 1	View PDF Statement of capital on 20 March 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)

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