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ACER INTERNATIONAL UNITED KINGDOM LIMITED

Company number 05572704

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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)
12 Dec 2018 AP01 Appointment of Dr Desmond Patrick Bermingham as a director on 6 December 2018
23 Oct 2018 AA Accounts for a small company made up to 30 June 2018
11 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
15 Nov 2017 AA Accounts for a small company made up to 30 June 2017
25 Oct 2017 AP01 Appointment of Dr Susan Patricia Thomson as a director on 25 October 2017
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
04 Oct 2017 CH01 Director's details changed for Mr Ralph Saubern on 1 October 2017
04 Oct 2017 CH01 Director's details changed for Peter Shiels Mcguckian on 1 October 2017
04 Oct 2017 CH01 Director's details changed for Wayne John Dawes on 1 October 2017
15 May 2017 MR04 Satisfaction of charge 1 in full
20 Oct 2016 AA Accounts for a small company made up to 30 June 2016
07 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
19 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
15 Feb 2016 AD01 Registered office address changed from 4 Darwin Court Oxon Business Park Shrewsbury SY3 5AL to Column House London Road Shrewsbury Shropshire SY2 6NN on 15 February 2016
03 Nov 2015 AA Accounts for a small company made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
07 Oct 2015 CH01 Director's details changed for Peter Shiels Mcguckian on 1 September 2015
16 Feb 2015 AP01 Appointment of Mr Martin Craig Ripley as a director on 16 February 2015
16 Feb 2015 AP01 Appointment of Mr Ralph Saubern as a director on 6 February 2015
12 Nov 2014 AA Accounts for a small company made up to 30 June 2014
26 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
10 Oct 2013 AA Accounts for a small company made up to 30 June 2013
08 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
08 Oct 2013 CH01 Director's details changed for Prof Geofferey Norman Masters on 1 January 2013
26 Sep 2012 AA Accounts for a small company made up to 30 June 2012