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ACCSYS HOLDINGS LIMITED

Company number 04341383

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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)
22 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
16 Nov 2010 AA Full accounts made up to 2 January 2010
24 Aug 2010 TM01 Termination of appointment of William Griffiths as a director
05 May 2010 TM01 Termination of appointment of David Turnbull as a director
02 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Roger K Scholten on 6 January 2010
01 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2009 CH01 Director's details changed for Mr William Griffiths on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Richard P Hevelhorst on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mrs Phyllis a Knight on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Stephen John Wightman on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr David John Turnbull on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Lee Braithwaite on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mr Roger K Scholten on 26 October 2009
13 Oct 2009 AA Full accounts made up to 3 January 2009
19 Feb 2009 288b Appointment terminated director and secretary jeffrey nugent
19 Feb 2009 288a Secretary appointed roger k scholten
19 Feb 2009 288a Director appointed richard p hevelhorst
04 Feb 2009 363a Return made up to 17/12/08; full list of members
04 Feb 2009 353 Location of register of members
13 May 2008 288b Appointment terminated secretary lee braithwaite
29 Mar 2008 288a Director and secretary appointed jeffrey l nugent
29 Mar 2008 288a Director appointed roger k scholten
29 Mar 2008 288a Director appointed phyllis a knight