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ACCORD ENGINEERING LIMITED

Company number 04727167

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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)
24 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
19 Apr 2018 PSC05 Change of details for Century Facades Limited as a person with significant control on 19 June 2017
21 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Jun 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
19 May 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 63
10 Sep 2015 AP01 Appointment of Mr Graham Hackley as a director on 28 August 2015
10 Sep 2015 AP01 Appointment of Mr Timothy John Lovell as a director on 28 August 2015
10 Sep 2015 TM02 Termination of appointment of Angela Mary Buesnel as a secretary on 28 August 2015
10 Sep 2015 TM01 Termination of appointment of Angela Mary Buesnel as a director on 28 August 2015
10 Sep 2015 TM01 Termination of appointment of Richard Haynes as a director on 28 August 2015
10 Sep 2015 TM01 Termination of appointment of Maurice Edward Stevens as a director on 28 August 2015
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 63
07 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 63
19 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
15 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders