ACPI INVESTMENTS LIMITED

Company number 03781549

Date	Type	Description	View / Download
25 Jul 2016	TM02	Termination of appointment of David Cowley as a secretary on 25 July 2016	(1 page)
25 Jul 2016	AP03	Appointment of Mrs Celina Elizabeth Collins as a secretary on 25 July 2016	(2 pages)
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 9	(6 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
05 Oct 2015	MR01	Registration of charge 037815490002, created on 1 October 2015	(7 pages)
23 Sep 2015	MR01	Registration of charge 037815490001, created on 9 September 2015	(7 pages)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 9	(6 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
07 Jul 2014	AP01	Appointment of Mr Daniel Attilio Pasini as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr David Robert Pirouet as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Daniel Charles Wyler as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Daniel Charles Wyler as a director	(2 pages)
23 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 9	(4 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
22 Jul 2013	AD01	Registered office address changed from 37-43 Sackville Street London W1S 3EQ England on 22 July 2013	(1 page)
02 Jul 2013	AP01	Appointment of Mr Aaron Dunlop as a director	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Brett William Lakester on 1 July 2013	(2 pages)
27 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(3 pages)
27 Jun 2013	AD01	Registered office address changed from 56 Conduit Street London W1S 2YZ on 27 June 2013	(1 page)
09 May 2013	TM01	Termination of appointment of Alok Oberoi as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Pieter Fourie as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Simon Clark as a director	(1 page)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
02 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
02 Jul 2012	TM02	Termination of appointment of Peter Drew as a secretary	(1 page)