MALCOLM ENAMELLERS ACP LIMITED

Company number 03296389

Date	Type	Description	View / Download
03 Feb 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 8,219,702	(6 pages)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
04 Dec 2015	AP01	Appointment of Mrs Melinda Sue Gallman as a director on 1 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Jeffrey James Oravitz as a director on 1 December 2015	(2 pages)
03 Dec 2015	CH01	Director's details changed for Ms Zinaida Nakicevic on 1 December 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Ms Zinaida Nakicevic as a director on 1 December 2015	(2 pages)
03 Dec 2015	AP03	Appointment of Mrs Melinda Sue Gallman as a secretary on 2 December 2015	(2 pages)
03 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of John Stanley Malcolm as a director on 1 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Lee Stanaway as a director on 1 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of John Quentin Malcolm as a director on 1 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Graham Hall as a director on 1 December 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of John Quentin Malcolm as a secretary on 1 December 2015	(1 page)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 116.00	(4 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
28 Aug 2015	MR04	Satisfaction of charge 032963890001 in full	(1 page)
22 Jan 2015	MR01	Registration of charge 032963890001, created on 16 January 2015	(15 pages)
13 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(5 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(5 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 May 2013	TM01	Termination of appointment of Lee Selvey as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Matthew Beddows as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(6 pages)