- Company Overview for ACUTE SOLUTIONS U.K. LIMITED (04015263)
- Filing history for ACUTE SOLUTIONS U.K. LIMITED (04015263)
- People for ACUTE SOLUTIONS U.K. LIMITED (04015263)
- More for ACUTE SOLUTIONS U.K. LIMITED (04015263)
| 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) |
|---|---|---|---|
| 18 Jun 2016 | CH01 | Director's details changed for Joanne Elizabeth Maria Jones on 15 June 2016 | |
| 05 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 16 Jun 2014 | AD04 | Register(s) moved to registered office address | |
| 01 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 18 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 11 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 11 Aug 2010 | CH01 | Director's details changed for William David Jones on 1 October 2009 | |
| 11 Aug 2010 | CH01 | Director's details changed for Joanne Elizabeth Maria Jones on 1 October 2009 | |
| 11 Aug 2010 | AD02 | Register inspection address has been changed | |
| 02 Aug 2010 | RESOLUTIONS |
Resolutions
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| 13 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 30 March 2010
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| 29 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Jul 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 08 Jul 2009 | 88(2) | Ad 31/12/08\gbp si 4@1=4\gbp ic 2/6\ | |
| 26 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Jul 2008 | 363a | Return made up to 15/06/08; full list of members |