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ACCUITY SOLUTIONS UK LIMITED

Company number 04528474

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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 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AP01	Appointment of William James Muttram as a director	View PDF Appointment of William James Muttram as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP03	Appointment of Ian Michael Glencross as a secretary	View PDF Appointment of Ian Michael Glencross as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Stuart Mark Whayman as a director	View PDF Appointment of Stuart Mark Whayman as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AD01	Registered office address changed from 1 Quality Court Chancery Lane London Greater London WC2A 1HR on 9 November 2011	View PDF Registered office address changed from 1 Quality Court Chancery Lane London Greater London WC2A 1HR on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM02	Termination of appointment of Malcolm Taylor as a secretary	View PDF Termination of appointment of Malcolm Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Richard Antoneck as a director	View PDF Termination of appointment of Richard Antoneck as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Hugh Jones as a director	View PDF Termination of appointment of Hugh Jones as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Malcolm Taylor as a director	View PDF Termination of appointment of Malcolm Taylor as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
21 Sep 2011	AR01	Annual return made up to 6 September 2011	View PDF Annual return made up to 6 September 2011 - link opens in a new window - 15 pages (15 pages)
23 Nov 2010	CERTNM	Company name changed 04528474 LIMITED\certificate issued on 23/11/10 CONNOT ‐	View PDF Company name changed 04528474 LIMITED\certificate issued on 23/11/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	CH03	Secretary's details changed for Malcolm Taylor on 2 October 2010	View PDF Secretary's details changed for Malcolm Taylor on 2 October 2010 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AR01	Annual return made up to 6 September 2010	View PDF Annual return made up to 6 September 2010 - link opens in a new window - 15 pages (15 pages)
28 Oct 2010	TM01	Termination of appointment of James Malkin as a director	View PDF Termination of appointment of James Malkin as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	TM01	Termination of appointment of William Johnston as a director	View PDF Termination of appointment of William Johnston as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AR01	Annual return made up to 6 September 2009 with full list of shareholders	View PDF Annual return made up to 6 September 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
28 Oct 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
27 Oct 2010	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2009	CERTNM	Company name changed cb net services LIMITED\certificate issued on 13/10/09 RES15 ‐ Change company name resolution on 2009-10-09	View PDF Company name changed cb net services LIMITED\certificate issued on 13/10/09 RES15 ‐ Change company name resolution on 2009-10-09 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Dec 2008	288a	Director appointed william h johnston	View PDF Director appointed william h johnston - link opens in a new window - 1 page (1 page)

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