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ACETECH METALS LTD

Company number 03524563

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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)
13 Jul 2018 AD01 Registered office address changed from 279 Chanterlands Avenue Hull HU5 4DS to Enterprise House 202 - 206 Linthorpe Road Middlesbrough TS1 3QW on 13 July 2018
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
01 Nov 2016 CERTNM Company name changed acetech construction LIMITED\certificate issued on 01/11/16
  • RES15 ‐ Change company name resolution on 2016-10-28
01 Nov 2016 CONNOT Change of name notice
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 10
11 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 MR04 Satisfaction of charge 1 in full
03 Dec 2015 MR04 Satisfaction of charge 2 in full
03 Dec 2015 MR04 Satisfaction of charge 3 in full
03 Dec 2015 MR04 Satisfaction of charge 4 in full
22 Sep 2015 MR01 Registration of charge 035245630006, created on 16 September 2015
22 Sep 2015 MR01 Registration of charge 035245630007, created on 16 September 2015
22 Sep 2015 MR01 Registration of charge 035245630008, created on 16 September 2015
18 Sep 2015 MR01 Registration of charge 035245630005, created on 16 September 2015
15 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AD01 Registered office address changed from 4 Malton Street Hull East Riding of Yorkshire HU9 1BA to 279 Chanterlands Avenue Hull HU5 4DS on 10 October 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 CH01 Director's details changed for Mr Andrew Stephen Douglas on 1 May 2013
05 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders