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ACCUMULATOR LIMITED

Company number 04659689

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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)
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
23 Jan 2015 TM01 Termination of appointment of Jonathan David Robin Westwood as a director on 19 January 2015
23 Jan 2015 AP01 Appointment of Mr John Quenton Malcolm as a director on 19 January 2015
22 Dec 2014 TM01 Termination of appointment of Deborah Jane Westwood as a director on 22 December 2014
03 Apr 2014 AP03 Appointment of Wincham Accountants Limited as a secretary
03 Apr 2014 TM02 Termination of appointment of Jonathan Westwood as a secretary
02 Apr 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
02 Apr 2014 AD01 Registered office address changed from the Old Library Vale Road Stourport-on-Severn Worcestershire DY13 8YJ England on 2 April 2014
28 Feb 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Apr 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
23 Apr 2013 AD01 Registered office address changed from C/O C/O Atoz Accountants Hagley House 95a Hagley Road Birmingham B16 8LA United Kingdom on 23 April 2013
28 May 2012 AA Total exemption small company accounts made up to 28 February 2012
28 May 2012 AA Total exemption small company accounts made up to 28 February 2011
22 May 2012 AD01 Registered office address changed from the Old Library Vale Road Stourport on Severn Worcestershire DY13 8YJ on 22 May 2012
03 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mr Jonathan David Robin Westwood on 1 January 2011
01 Mar 2011 CH03 Secretary's details changed for Mr Jonathan David Robin Westwood on 1 January 2011
01 Mar 2011 CH01 Director's details changed for Deborah Jane Westwood on 1 January 2011
13 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders