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ACE ESSENTIAL SUPPLIES LIMITED

Company number 05554877

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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)
14 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Jul 2011 AD01 Registered office address changed from Watts Gregory Ltd Elfed Hse Oaktree Crt Mulberry Dr Cardiff Gate Bus Prk, Cardiff Glamorgan CF23 8RS on 5 July 2011
14 Dec 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
14 Dec 2010 CH03 Secretary's details changed for Mr Huw Gwyn Davies on 5 September 2010
14 Dec 2010 CH01 Director's details changed for Mr Jason Pearce on 5 September 2010
14 Dec 2010 CH01 Director's details changed for Mr Huw Gwyn Davies on 5 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/04/2010
12 Nov 2009 TM01 Termination of appointment of Darren Buttle as a director
29 Oct 2009 TM01 Termination of appointment of Aled Stevenson as a director
19 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 06/09/08; full list of members
04 Sep 2008 288b Appointment terminated director rhodri williams
12 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 363a Return made up to 06/09/07; full list of members
16 Oct 2007 288c Director's particulars changed
15 Jun 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
02 May 2007 AA Total exemption small company accounts made up to 30 September 2006