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ACU EVENTS LIMITED

Company number 05781002

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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)
07 Jan 2019 TM02 Termination of appointment of Gary Thompson as a secretary on 7 January 2019
24 Oct 2018 TM01 Termination of appointment of David Frederick Kenward Smith as a director on 24 October 2018
04 Jul 2018 AA Accounts for a small company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
01 Feb 2017 AP01 Appointment of Mr John Collins as a director on 21 January 2017
08 Dec 2016 MA Memorandum and Articles of Association
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2016 AA Accounts for a small company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
25 Nov 2015 AP01 Appointment of Mr Brian James Higgins as a director on 24 November 2015
30 Jun 2015 AA Accounts for a small company made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
24 Apr 2015 CH03 Secretary's details changed for Gary Thompson on 28 September 2013
18 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
27 May 2014 AA Accounts for a small company made up to 31 December 2013
22 Nov 2013 TM01 Termination of appointment of James Parker as a director
22 Nov 2013 TM01 Termination of appointment of James Parker as a director
30 May 2013 AA Accounts for a small company made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
20 Dec 2012 AP01 Appointment of Mr David Frederick Kenward Smith as a director
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Frank Carter as a director