- Company Overview for ACF TECHNOLOGIES (UK) LIMITED (06460227)
- Filing history for ACF TECHNOLOGIES (UK) LIMITED (06460227)
- People for ACF TECHNOLOGIES (UK) LIMITED (06460227)
- Charges for ACF TECHNOLOGIES (UK) LIMITED (06460227)
- More for ACF TECHNOLOGIES (UK) LIMITED (06460227)
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) |
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16 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
13 Aug 2018 | AP01 | Appointment of Mr Jan Kazimierz Opalka as a director on 1 August 2018 | |
13 Aug 2018 | AP01 | Appointment of Mrs Heather Marie Bagwell as a director on 1 August 2018 | |
13 Aug 2018 | AP01 | Appointment of Mr José Gregorio Mora as a director on 1 August 2018 | |
05 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
23 Mar 2018 | TM01 | Termination of appointment of Simon James Pearson as a director on 30 November 2017 | |
04 Jan 2018 | CS01 | Confirmation statement made on 27 December 2017 with no updates | |
06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
03 Jul 2017 | AP01 | Appointment of Mr Andrew James Hart as a director on 1 July 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Laurence Antony Ronald Leach as a director on 1 July 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Simon James Pearson as a director on 1 July 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 27 December 2016 with updates | |
06 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
11 Feb 2016 | AR01 |
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
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03 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
15 Jun 2015 | TM01 | Termination of appointment of Sid Mandelberger as a director on 2 June 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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08 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jan 2014 | AR01 |
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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09 Jan 2014 | CH01 | Director's details changed for Simon Ronald on 6 January 2013 | |
18 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Jun 2013 | AP01 | Appointment of Mr Sid Mandelberger as a director | |
05 Jun 2013 | AD01 | Registered office address changed from 39 the Ridgeway Fetcham Leatherhead Surrey KT22 9BE on 5 June 2013 | |
31 May 2013 | TM01 | Termination of appointment of Simon Pearson as a director | |
02 Jan 2013 | AR01 | Annual return made up to 27 December 2012 with full list of shareholders |