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MALCOLM ENAMELLERS ACP LIMITED

Company number 03296389

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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)
04 Nov 2019 PSC02 Notification of Stanaway Services Ltd as a person with significant control on 31 October 2019
04 Nov 2019 AP03 Appointment of Dawn Stanaway as a secretary on 31 October 2019
04 Nov 2019 AP01 Appointment of Lee Stanaway as a director on 31 October 2019
04 Nov 2019 PSC07 Cessation of Ppg Industries Inc. as a person with significant control on 31 October 2019
04 Nov 2019 PSC07 Cessation of Metokote Corporation as a person with significant control on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of Jonathan Richard Barrett as a director on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of Jonathan Aaron Hurwitz as a director on 31 October 2019
04 Nov 2019 TM02 Termination of appointment of Jonathan Aaron Hurwitz as a secretary on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of Zinaida Nakicevic as a director on 31 October 2019
25 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
25 Apr 2019 AP01 Appointment of Mr Jonathan Aaron Hurwitz as a director on 1 April 2019
25 Apr 2019 AP01 Appointment of Mr Jonathan Richard Barrett as a director on 1 April 2019
24 Apr 2019 AP03 Appointment of Mr Jonathan Aaron Hurwitz as a secretary on 1 April 2019
24 Apr 2019 TM01 Termination of appointment of Jeffrey J Oravitz as a director on 31 March 2019
28 Nov 2018 TM01 Termination of appointment of Melinda Sue Gallman as a director on 21 November 2018
28 Nov 2018 TM02 Termination of appointment of Melinda Sue Gallman as a secretary on 21 November 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with no updates
16 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
18 Oct 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 CC04 Statement of company's objects
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 December 2015