ACER EQUIPMENT LIMITED

Company number 05559726

Date	Type	Description	View / Download
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
26 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(4 pages)
23 May 2018	TM01	Termination of appointment of Alan Kerr as a director on 23 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Kevin Burgess as a director on 23 May 2018	(1 page)
11 May 2018	AD01	Registered office address changed from Unit B2 Oyo Business Park Park Lane Birmingham B35 6AN England to Acer Equipment Limited Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ on 11 May 2018	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Feb 2018	AA01	Previous accounting period extended from 30 October 2017 to 31 December 2017	(1 page)
28 Dec 2017	AD01	Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ England to Unit B2 Oyo Business Park Park Lane Birmingham B35 6AN on 28 December 2017	(1 page)
21 Dec 2017	PSC02	Notification of Vanilla Group Limited as a person with significant control on 13 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Kevin Burgess as a person with significant control on 13 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Alan Kerr as a person with significant control on 13 December 2017	(1 page)
21 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 October 2017	(1 page)
21 Dec 2017	AD01	Registered office address changed from Unit B2, Oyo Business Park Park Lane Castle Vale Birmingham B35 6AN to Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ on 21 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Paul Justin Humphreys as a director on 13 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Stephen Roy Baxter as a director on 13 December 2017	(2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 102	(4 pages)
01 Oct 2015	CH01	Director's details changed for Kevin Burgess on 9 September 2015	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
22 Dec 2014	AP01	Appointment of Kevin Burgess as a director on 9 September 2005	(2 pages)
30 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 102	(4 pages)
30 Sep 2014	CH01	Director's details changed for Kevin Burgess on 8 September 2014	(2 pages)