- Company Overview for ACE SUPPLIES UK LTD (03006923)
- Filing history for ACE SUPPLIES UK LTD (03006923)
- People for ACE SUPPLIES UK LTD (03006923)
- More for ACE SUPPLIES UK LTD (03006923)
| 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) |
|---|---|---|---|
| 05 Oct 2016 | AD02 | Register inspection address has been changed to English Braids Spring Lane Malvern WR14 1AL | |
| 12 Sep 2016 | AA01 | Current accounting period shortened from 31 May 2017 to 31 December 2016 | |
| 06 Jul 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 13 Jun 2016 | TM01 | Termination of appointment of David Francis Clark as a director on 10 June 2016 | |
| 13 Jun 2016 | TM01 | Termination of appointment of Sally Jane Clark as a director on 10 June 2016 | |
| 13 Jun 2016 | TM02 | Termination of appointment of Alison Elizabeth Clark as a secretary on 10 June 2016 | |
| 13 Jun 2016 | TM01 | Termination of appointment of Alison Elizabeth Clark as a director on 10 June 2016 | |
| 13 Jun 2016 | AP01 | Appointment of Mr Peter Richard Earp as a director on 10 June 2016 | |
| 13 Jun 2016 | AP01 | Appointment of Mr Henry Richard Earp as a director on 10 June 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 04 Mar 2015 | RESOLUTIONS |
Resolutions
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| 30 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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| 05 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 15 Jul 2013 | AP01 | Appointment of Miss Sally Jane Clark as a director | |
| 24 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 11 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 06 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 31 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 08 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders |