ACQUISITION U.K. LIMITED

Company number 04619483

Date	Type	Description	View / Download
08 Jun 2018	TM01	Termination of appointment of John Marshall Doolittle as a director on 31 May 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
22 Aug 2017	CH01	Director's details changed for Mr Gordon Allan Davies on 18 August 2017	(2 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
30 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
12 Apr 2016	AP01	Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Simon David Harrison as a director on 1 April 2016	(1 page)
31 Mar 2016	AUD	Auditor's resignation	(1 page)
06 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 92	(6 pages)
06 Jan 2016	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	(1 page)
05 Jan 2016	AD01	Registered office address changed from 18 Station Road Sunbury on Thames Middlesex TW16 6SU to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 5 January 2016	(1 page)
07 May 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 2 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Christian Waida as a director on 2 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Mark Andrew Pettifor as a director on 2 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Denise April Oakley as a director on 2 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Simon David Harrison as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Gordon Allan Davies as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr John Marshall Doolittle as a director on 2 March 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 92	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 May 2014	TM01	Termination of appointment of Robert Symmons as a director	(1 page)
31 Dec 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 92	(7 pages)