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ACPI INVESTMENTS LIMITED

Company number 03781549

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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)
02 Jul 2012 AP03 Appointment of Mr David Cowley as a secretary
02 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 May 2011
02 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 May 2010
22 Jul 2011 AA Full accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/03/2012
07 Apr 2011 TM02 Termination of appointment of Stonehage Limited as a secretary
07 Apr 2011 AP03 Appointment of Mr Peter Drew as a secretary
04 Apr 2011 AP01 Appointment of Mr Simon Clark as a director
19 Jan 2011 AA Full accounts made up to 31 March 2010
13 Jan 2011 TM01 Termination of appointment of Simon Clark as a director
13 Jan 2011 AP01 Appointment of Mr Simon Clark as a director
21 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/03/2012
21 Jun 2010 CH01 Director's details changed for Mr Brett William Lakester on 27 May 2010
21 Jun 2010 CH01 Director's details changed for Mr Alok Oberoi on 27 May 2010
21 Jun 2010 CH01 Director's details changed for Pieter Adriaan Fourie on 27 May 2010
21 Jun 2010 CH04 Secretary's details changed for Stonehage Limited on 27 May 2010
14 Jan 2010 88(2) Ad 05/06/09\gbp si 1@1=1\gbp ic 8/9\
06 Aug 2009 288a Director appointed mr brett william lakester
05 Aug 2009 288a Director appointed mr alok oberoi
24 Jul 2009 AA Full accounts made up to 31 March 2009
16 Jul 2009 288b Appointment terminated director ronald armist
16 Jul 2009 288b Appointment terminated director ari tatos
16 Jul 2009 288b Appointment terminated director robert hilkowitz
06 Jul 2009 MEM/ARTS Memorandum and Articles of Association
03 Jul 2009 CERTNM Company name changed trialpha investment advisors LIMITED\certificate issued on 03/07/09