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ACCREDITATION SERVICE FOR CERTIFYING BODIES (EUROPE) LIMITED

Company number 03132143

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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)
30 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
20 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
07 Apr 2016 CH01 Director's details changed for Mr Stephen Arthur Feltham on 5 April 2016
07 Apr 2016 CH03 Secretary's details changed for Anthea Teresa Feltham on 5 April 2016
07 Apr 2016 AD01 Registered office address changed from Richmond Court, 216 Capstone Road, Bournemouth Dorset BH8 8RX to Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 7 April 2016
11 Feb 2016 TM01 Termination of appointment of Eunice Ann Sanger as a director on 18 December 2015
27 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
20 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
22 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
18 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
28 Nov 2011 SH08 Change of share class name or designation
28 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
13 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
26 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Eunice Ann Sanger on 3 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Stephen Arthur Feltham on 3 November 2009
27 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
02 Dec 2008 363a Return made up to 05/11/08; full list of members