ACCEPTA LTD

Company number 04343142

Date	Type	Description	View / Download
12 Jan 2017	TM01	Termination of appointment of Simon Stuart Dooner as a director on 3 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of John Teasdale Dobson as a director on 3 January 2017	(2 pages)
12 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(3 pages)
12 Jan 2017	AP01	Appointment of Timothy John Parkinson as a director on 3 January 2017	(3 pages)
03 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(4 pages)
03 Jan 2017	AD01	Registered office address changed from Abacus House, 35 Cumberland Street, Macclesfield Cheshire SK10 1DD to Unit 15, Tarran Way West Unit 15 Tarran Way West Tarran Industrial Estate Wirral Merseyside CH46 4TU on 3 January 2017	(1 page)
23 Dec 2016	RP04AR01	Second filing of the annual return made up to 19 December 2015	(20 pages)
23 Dec 2016	RP04AR01	Second filing of the annual return made up to 19 December 2014	(22 pages)
23 Dec 2016	RP04AR01	Second filing of the annual return made up to 19 December 2013	(21 pages)
22 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
29 Feb 2016	TM01	Termination of appointment of Nigel Richardson as a director on 5 February 2016	(1 page)
12 Jan 2016	AR01	Annual return Statement of capital on 2016-01-12 GBP 8 Statement of capital on 2016-12-23 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2016	(8 pages)
27 Oct 2015	TM01	Termination of appointment of Michael Robert Hunter as a director on 28 September 2015	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
12 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2016	(8 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2016	(8 pages)
10 Jan 2014	CH01	Director's details changed for Nigel Richardson on 1 January 2014	(2 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
11 Apr 2013	CC04	Statement of company's objects	(2 pages)
11 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2013	SH08	Change of share class name or designation	(2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
21 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(7 pages)

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