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ACER PROPERTY LIMITED

Company number 05049297

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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)
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 25 March 2018
22 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 25 March 2017
10 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
24 Jan 2017 AA Micro company accounts made up to 25 March 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2016 CH01 Director's details changed for Mr Ullrich Rene De Fries on 16 March 2016
17 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 17
17 Mar 2016 TM01 Termination of appointment of Karen De Fries as a director on 17 March 2016
22 Feb 2016 AA Micro company accounts made up to 25 March 2015
11 Sep 2015 TM01 Termination of appointment of Victoria Emenigi Onwufuju as a director on 11 September 2015
02 Jun 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 17
02 Jun 2015 TM01 Termination of appointment of Sinnarajah Ithayakumar Ithayakumar as a director on 1 June 2015
27 May 2015 SH06 Cancellation of shares. Statement of capital on 20 February 2014
  • GBP 17
27 May 2015 SH03 Purchase of own shares.
22 Dec 2014 AA Total exemption small company accounts made up to 25 March 2014
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 24
21 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
19 Dec 2013 AA Total exemption small company accounts made up to 25 March 2013
02 Apr 2013 TM01 Termination of appointment of George Woods as a director
15 Mar 2013 AP01 Appointment of Robert Franklin Witter as a director
13 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
12 Feb 2013 AP01 Appointment of Mr Ullrich Rene De Fries as a director
11 Jan 2013 AP01 Appointment of Lewis James Mckale as a director