ACONEX SERVICES LIMITED

Company number 03011107

Date	Type	Description	View / Download
02 May 2018	AD01	Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 2 May 2018	(1 page)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(29 pages)
23 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
23 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
24 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(31 pages)
31 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of Asif Sharif as a director on 1 August 2016	(1 page)
06 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Henry Stephen Major Jones as a director on 1 July 2016	(2 pages)
18 Jul 2016	AP03	Appointment of Mr Robert William Phillpot as a secretary on 1 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Robert William Phillpot as a director on 1 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Leigh Matthew Jasper as a director on 1 July 2016	(2 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
05 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
03 Jul 2016	TM01	Termination of appointment of Cesar Flores as a director on 27 June 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Monika Lamberth as a director on 31 March 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Wolfgang Krause as a director on 31 March 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 45,161.01	(8 pages)
31 Aug 2015	TM01	Termination of appointment of Jason Daniel Whitmire as a director on 31 August 2015	(1 page)
11 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
30 Jul 2015	AP03	Appointment of Mr Steven Mark Sanderson as a secretary on 29 July 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 45,161.01	(8 pages)
22 Jan 2015	CH01	Director's details changed for Dr Asif Sharif on 13 August 2014	(2 pages)
08 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
13 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)

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