ACL ASTUTE 2006 LIMITED

Company number 05675263

Date	Type	Description	View / Download
12 Mar 2018	AP03	Appointment of Mr Nicholas John Eastwood as a secretary on 1 March 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of John Charles Moore Parker as a director on 28 February 2018	(1 page)
12 Mar 2018	TM02	Termination of appointment of John Charles Moore Parker as a secretary on 28 February 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
04 Jul 2017	AP01	Appointment of Mrs Jacquelyn Mary Isaac as a director on 30 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Andrew Lithgow Gibb as a director on 30 June 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of David James Armstrong as a director on 15 June 2017	(1 page)
09 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(20 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
19 Sep 2016	AD01	Registered office address changed from , 71 Phoenix Way, Ricoh Arena, Coventry, CV6 6GE to Coventry Building Society Arena Judds Lane Longford Coventry CV6 6AQ on 19 September 2016	(1 page)
11 Jun 2016	CH01	Director's details changed for Christopher Thornby West on 1 September 2014	(4 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
16 Feb 2016	AP03	Appointment of Mr John Charles Moore Parker as a secretary on 24 August 2015	(2 pages)
15 Feb 2016	AP01	Appointment of Mr David James Armstrong as a director on 23 August 2015	(2 pages)
15 Feb 2016	AP01	Appointment of Mr Andrew Lithgow Gibb as a director on 23 August 2015	(2 pages)
15 Feb 2016	AP01	Appointment of Mr John Charles Moore Parker as a director on 24 August 2015	(2 pages)
15 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(3 pages)
10 Jul 2015	MR01	Registration of charge 056752630006, created on 30 June 2015	(34 pages)
16 May 2015	MR01	Registration of charge 056752630005, created on 13 May 2015	(46 pages)
15 May 2015	MR04	Satisfaction of charge 056752630004 in full	(4 pages)
15 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Feb 2015	AUD	Auditor's resignation	(1 page)
20 Feb 2015	AA03	Resignation of an auditor	(2 pages)
13 Feb 2015	MR01	Registration of charge 056752630004, created on 29 January 2015	(21 pages)
28 Jan 2015	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	(1 page)