Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACL (2002) LIMITED

Company number 04578644

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 12/04/2017.
25 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4,998
05 Nov 2015 AA Accounts for a medium company made up to 28 March 2015
14 Jul 2015 SH08 Change of share class name or designation
14 Jul 2015 SH10 Particulars of variation of rights attached to shares
14 Jul 2015 CH01 Director's details changed for Robert Bennett on 1 July 2015
24 Nov 2014 AA Accounts for a medium company made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4,998
04 Nov 2014 CH01 Director's details changed for Robert Bennett on 18 October 2014
29 Sep 2014 AP03 Appointment of Mr. Craig Royston Watts as a secretary on 1 April 2014
06 Sep 2014 MR04 Satisfaction of charge 4 in full
06 Sep 2014 MR04 Satisfaction of charge 3 in full
06 Sep 2014 MR04 Satisfaction of charge 1 in full
30 Aug 2014 TM02 Termination of appointment of Ian Martin Donnelly as a secretary on 31 March 2014
08 Jan 2014 AA Accounts for a medium company made up to 3 April 2013
07 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4,998
13 May 2013 AD01 Registered office address changed from C/O Fields Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA on 13 May 2013
05 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a medium company made up to 1 April 2011
21 Nov 2011 AR01 Annual return made up to 18 October 2011
06 Jan 2011 AA Accounts for a medium company made up to 2 April 2010
15 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
21 Oct 2010 SH19 Statement of capital on 21 October 2010
  • GBP 4,998
21 Oct 2010 CAP-SS Solvency statement dated 06/10/10