ACRALES LIMITED

Company number 04476140

Date	Type	Description	View / Download
19 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
10 Aug 2017	CH02	Director's details changed for Abacus Services (Gibraltar) Limited on 19 July 2017	(1 page)
10 Aug 2017	CH02	Director's details changed for Abacus (Gibraltar) Limited on 19 July 2017	(1 page)
10 Aug 2017	CH04	Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 19 July 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
01 Aug 2017	AP01	Appointment of Mr Adrian Mansfield as a director on 19 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Michael Ernest Mahtani as a director on 19 July 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Michael Mahtani as a director on 17 November 2016	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Jean Ann Shaw as a director on 17 November 2016	(1 page)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(7 pages)
20 Jul 2016	CH01	Director's details changed for Mrs Jean Ann Shaw on 20 July 2016	(2 pages)
20 Jul 2016	CH02	Director's details changed for Abacus Services (Gibraltar) Limited on 20 July 2016	(1 page)
20 Jul 2016	CH04	Secretary's details changed for Abascus Secretaries (Gibraltar) Limited on 20 July 2016	(1 page)
29 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for George Ramsay Martin	(4 pages)
29 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Beverly Ann Martin	(4 pages)
02 Mar 2016	TM01	Termination of appointment of George Ramsay Martin as a director on 23 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/03/2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Beverley Ann Martin as a director on 23 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/03/2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of George Ramsay Martin as a secretary on 3 December 2015	(1 page)
02 Mar 2016	AP01	Appointment of Mr George Ramsay Martin as a director on 30 July 2015	(2 pages)
02 Mar 2016	AP01	Appointment of Mrs Beverley Ann Martin as a director on 30 July 2015	(2 pages)
02 Mar 2016	AP03	Appointment of Mr George Ramsay Martin as a secretary on 30 July 2015	(2 pages)
19 Jan 2016	AP02	Appointment of Abacus (Gibraltar) Limited as a director on 3 December 2015	(3 pages)
18 Jan 2016	AP04	Appointment of Abascus Secretaries (Gibraltar) Limited as a secretary on 3 December 2015	(3 pages)