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ACER EQUIPMENT LIMITED

Company number 05559726

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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)
24 Sep 2014 AD01 Registered office address changed from Unit 2, Oyo Business Park Park Lane Castle Vale Birmingham B35 6AN to Unit B2, Oyo Business Park Park Lane Castle Vale Birmingham B35 6AN on 24 September 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AD01 Registered office address changed from Beresford House Highlands Road Shirley Solihull B90 4ND on 7 April 2014
05 Dec 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 102
13 Sep 2013 CH01 Director's details changed for Mr Alan Kerr on 1 September 2013
14 Aug 2013 TM01 Termination of appointment of Lee Powell as a director
14 Aug 2013 TM02 Termination of appointment of Lee Powell as a secretary
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 SH08 Change of share class name or designation
14 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 100
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassify share cap 23/04/2013
25 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 AP01 Appointment of Mr Alan Kerr as a director
14 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 CERTNM Company name changed martin & richards LIMITED\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-03-26
08 Apr 2010 CONNOT Change of name notice
25 Sep 2009 363a Return made up to 09/09/09; full list of members
25 Sep 2009 287 Registered office changed on 25/09/2009 from unit 8, raleigh industrial estate, camp lane handsworth birmingham B21 8JF
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Sep 2008 363a Return made up to 09/09/08; full list of members