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AC TECHNOLOGY INTERNATIONAL LIMITED

Company number 04219262

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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)
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for David Reece on 30 April 2010
23 Dec 2009 AP03 Appointment of Mr Jeffrey Lynn Donaldson as a secretary
20 Nov 2009 AA Accounts for a small company made up to 30 April 2009
19 May 2009 363a Return made up to 30/04/09; full list of members
08 May 2009 288b Appointment terminated secretary stephen church
24 Apr 2009 288b Appointment terminated director allen ottoson
24 Apr 2009 288b Appointment terminated director lawrence nugent
22 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
26 Aug 2008 287 Registered office changed on 26/08/2008 from fourth floor 6-7 queen street london EC4N 1SP
27 May 2008 363a Return made up to 25/04/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
22 May 2007 363s Return made up to 25/04/07; full list of members
02 Jan 2007 88(2)R Ad 06/12/06--------- £ si 1000@1=1000 £ ic 1/1001
02 Jan 2007 123 Nc inc already adjusted 06/12/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
09 May 2006 363s Return made up to 25/04/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
05 May 2005 363s Return made up to 25/04/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
27 May 2004 363s Return made up to 05/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed