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ACORN EUROPEAN CAPITAL LIMITED

Company number 06189819

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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)
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
09 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
09 Apr 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 28 March 2010
09 Apr 2010 CH01 Director's details changed for Peter Edmund Hurley on 28 March 2010
21 Jan 2010 AP02 Appointment of Valsec Director Limited as a director
09 Jan 2010 AA Full accounts made up to 30 June 2009
16 Dec 2009 CH01 Director's details changed for Martyn James Mccarthy on 7 December 2009
17 Oct 2009 CH01 Director's details changed for Peter Edmund Hurley on 12 October 2009
17 Oct 2009 CH01 Director's details changed for Martyn James Mccarthy on 12 October 2009
09 Oct 2009 CH01 Director's details changed for Peter Edmund Hurley on 21 July 2009
18 May 2009 AA Total exemption full accounts made up to 30 June 2008
31 Mar 2009 363a Return made up to 28/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / peter hurley / 24/03/2009
08 Oct 2008 288a Director appointed martyn james mccarthy
27 May 2008 288b Appointment terminated director simon mccabe
27 May 2008 288b Appointment terminated director scott mccabe
27 May 2008 288a Director appointed peter edmund hurley
04 Apr 2008 363a Return made up to 28/03/08; full list of members
04 Apr 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
08 Oct 2007 CERTNM Company name changed teesland capital LIMITED\certificate issued on 08/10/07
07 Aug 2007 225 Accounting reference date extended from 28/02/08 to 30/06/08
21 Jun 2007 SA Statement of affairs
21 Jun 2007 88(2)R Ad 31/05/07--------- £ si 1311499@1=1311499 £ ic 1/1311500
19 Jun 2007 123 Nc inc already adjusted 13/05/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital