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ACL ASTUTE 2022 LIMITED

Company number 04440684

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 May 2013	TM02	Termination of appointment of John Street as a secretary	View PDF Termination of appointment of John Street as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 27 pages (27 pages)
25 Jan 2013	MG01	Duplicate mortgage certificatecharge no:4	View PDF Duplicate mortgage certificatecharge no:4 - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	TM01	Termination of appointment of Daniel Gidney as a director	View PDF Termination of appointment of Daniel Gidney as a director - link opens in a new window - 1 page (1 page)
21 Jun 2012	TM01	Termination of appointment of David Allvey as a director	View PDF Termination of appointment of David Allvey as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jun 2012	CH01	Director's details changed for David Philip Allvey on 1 May 2012	View PDF Director's details changed for David Philip Allvey on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Christopher Thornby West on 1 May 2012	View PDF Director's details changed for Christopher Thornby West on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Peter Wyndham Knatchbull-Hugessen on 1 May 2012	View PDF Director's details changed for Peter Wyndham Knatchbull-Hugessen on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Dr Martin Robert Reeves on 1 May 2012	View PDF Director's details changed for Dr Martin Robert Reeves on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Mr Daniel George Gidney on 1 May 2012	View PDF Director's details changed for Mr Daniel George Gidney on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Paul Michael Harris on 1 May 2012	View PDF Director's details changed for Paul Michael Harris on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Marilyn Freda Knatchbull Hugessen on 1 May 2012	View PDF Director's details changed for Marilyn Freda Knatchbull Hugessen on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Mr Nicholas Carter on 1 May 2012	View PDF Director's details changed for Mr Nicholas Carter on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AP03	Appointment of Mr John James Street as a secretary	View PDF Appointment of Mr John James Street as a secretary - link opens in a new window - 1 page (1 page)
20 Apr 2012	TM02	Termination of appointment of Petershill Secretaries Limited as a secretary	View PDF Termination of appointment of Petershill Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2012	CH04	Secretary's details changed for Petershill Secretaries Limited on 1 August 2011	View PDF Secretary's details changed for Petershill Secretaries Limited on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 25 pages (25 pages)
10 Oct 2011	AP01	Appointment of Paul Michael Harris as a director	View PDF Appointment of Paul Michael Harris as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM01	Termination of appointment of Stuart Rolt as a director	View PDF Termination of appointment of Stuart Rolt as a director - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)

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ACL ASTUTE 2022 LIMITED

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