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ACRO AIRCRAFT SEATING LIMITED

Company number 05859680

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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)
17 Aug 2020 TM01 Termination of appointment of Ling Muk Lai as a director on 29 July 2020
17 Aug 2020 TM01 Termination of appointment of Xiaojie Wang as a director on 29 July 2020
10 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
20 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.906
14 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2020 CH01 Director's details changed for Mr Yun Chen on 3 February 2020
04 Dec 2019 TM01 Termination of appointment of Christopher Leese-Wood as a director on 2 December 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.812
31 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2019 AP03 Appointment of Mr Michael Alan Caines as a secretary on 30 October 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 AP01 Appointment of Mr Xiaojie Wang as a director on 9 September 2019
11 Sep 2019 CH01 Director's details changed for Mr Yun Chen on 9 September 2019
11 Sep 2019 AP01 Appointment of Mr Ling Muk Lai as a director on 9 September 2019
11 Sep 2019 AP01 Appointment of Mr Paul Strothers Mbe as a director on 9 September 2019
11 Sep 2019 AP01 Appointment of Mr Christopher Leese-Wood as a director on 9 September 2019
31 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
31 Jul 2019 MR04 Satisfaction of charge 058596800007 in full
31 Jul 2019 MR04 Satisfaction of charge 058596800006 in full
31 Jul 2019 MR04 Satisfaction of charge 058596800008 in full
31 Jul 2019 MR04 Satisfaction of charge 1 in full
11 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.718
10 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.218
28 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights