- Company Overview for A C PRIEST LTD. (04769770)
- Filing history for A C PRIEST LTD. (04769770)
- People for A C PRIEST LTD. (04769770)
- Charges for A C PRIEST LTD. (04769770)
- More for A C PRIEST LTD. (04769770)
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) |
---|---|---|---|
03 Jul 2019 | MR04 | Satisfaction of charge 1 in full | |
03 Jul 2019 | MR04 | Satisfaction of charge 2 in full | |
28 Jun 2019 | TM01 | Termination of appointment of Michael Fries as a director on 27 June 2019 | |
26 Jun 2019 | MA | Memorandum and Articles of Association | |
26 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
22 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with updates | |
15 Mar 2019 | AP01 | Appointment of Mr Simon Jeremy Cooper as a director on 5 February 2019 | |
08 Jan 2019 | TM01 | Termination of appointment of Andrew John Robert Smith as a director on 8 January 2019 | |
08 Jan 2019 | TM01 | Termination of appointment of Aron Christopher Priest as a director on 8 January 2019 | |
08 Jan 2019 | TM02 | Termination of appointment of Aron Christopher Priest as a secretary on 8 January 2019 | |
21 Dec 2018 | AP01 | Appointment of Mr Dirk Müller as a director on 14 December 2018 | |
21 Dec 2018 | AP01 | Appointment of Mr Michael Fries as a director on 14 December 2018 | |
05 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
21 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with updates | |
08 Jan 2018 | MR01 | Registration of charge 047697700006, created on 18 December 2017 | |
30 Oct 2017 | AUD | Auditor's resignation | |
19 Oct 2017 | AUD | Auditor's resignation | |
26 Sep 2017 | AA01 | Current accounting period shortened from 30 April 2018 to 31 December 2017 | |
20 Sep 2017 | AA | Accounts for a small company made up to 30 April 2017 | |
12 Jul 2017 | MR01 | Registration of charge 047697700005, created on 30 June 2017 | |
27 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
02 Jun 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
04 May 2017 | MR04 | Satisfaction of charge 047697700004 in full | |
08 Jan 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
06 Jul 2016 | AUD | Auditor's resignation |