ACCERO UK LIMITED

Company number 06469511

Date	Type	Description	View / Download
09 Mar 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	(1 page)
27 Jul 2011	AP03	Appointment of Richard Hill as a secretary	(2 pages)
27 Jul 2011	AP01	Appointment of Richard Hill as a director	(2 pages)
26 Jul 2011	AP01	Appointment of John Patrick Borgerding as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Sean Fallon as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Chris Els as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of Chris Els as a secretary	(1 page)
26 Jul 2011	TM01	Termination of appointment of Philip Cunningham as a director	(1 page)
27 May 2011	AP01	Appointment of Philip Cunningham as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Deborah Arce as a director	(1 page)
16 Feb 2011	AP01	Appointment of Mr Sean Fallon as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Thomas Malone as a director	(1 page)
24 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
24 Jan 2011	CH01	Director's details changed for Deborah Arce on 21 January 2011	(2 pages)
24 Jan 2011	CH01	Director's details changed for Thomas Malone on 21 January 2011	(2 pages)
23 Jan 2011	CH01	Director's details changed for Chris Pierre Els on 21 January 2011	(2 pages)
23 Jan 2011	TM02	Termination of appointment of Mavis Grover as a secretary	(1 page)
16 Nov 2010	AP03	Appointment of Mr. Chris Els as a secretary	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 Sep 2010	SH20	Statement by directors	(1 page)
14 Sep 2010	SH19	Statement of capital on 14 September 2010 GBP 2	(5 pages)
14 Sep 2010	CAP-SS	Solvency statement dated 07/09/10	(2 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ 07/09/2010	(3 pages)
16 Aug 2010	TM01	Termination of appointment of Mavis Grover as a director	(2 pages)