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ACL REALISATIONS WORCESTER LIMITED

Company number 05170744

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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)
15 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 6,115,000	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 6,115,000 - link opens in a new window - 7 pages (7 pages)
09 May 2014	SH19	Statement of capital on 9 May 2014 GBP 6,115,000	View PDF Statement of capital on 9 May 2014 GBP 6,115,000 - link opens in a new window - 4 pages (4 pages)
09 May 2014	CAP-SS	Solvency statement dated 01/05/14	View PDF Solvency statement dated 01/05/14 - link opens in a new window - 2 pages (2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Nov 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 20 pages (20 pages)
04 Sep 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jul 2013	CH01	Director's details changed for Too Kok Leng on 30 July 2013	View PDF Director's details changed for Too Kok Leng on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AA	Accounts made up to 31 January 2012	View PDF Accounts made up to 31 January 2012 - link opens in a new window - 20 pages (20 pages)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	CH01	Director's details changed for Mr Raman Ibrahim Yahaya on 21 October 2011	View PDF Director's details changed for Mr Raman Ibrahim Yahaya on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Mr Raman Ibrahim Yahaya on 1 October 2011	View PDF Director's details changed for Mr Raman Ibrahim Yahaya on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 8,000,000	View PDF Statement of capital following an allotment of shares on 30 January 2012 GBP 8,000,000 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issuing of shares 30/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issuing of shares 30/01/2012 - link opens in a new window - 34 pages (34 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
01 Dec 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 22 pages (22 pages)
05 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AP01	Appointment of Brian Charles Wiggins as a director	View PDF Appointment of Brian Charles Wiggins as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 21 pages (21 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 21 pages (21 pages)

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