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ACL EUROPE LTD.

Company number 06548121

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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)
09 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
05 Jun 2024	MR04	Satisfaction of charge 065481210004 in full	View PDF Satisfaction of charge 065481210004 in full - link opens in a new window - 4 pages (4 pages)
02 May 2024	MR01	Registration of charge 065481210005, created on 30 April 2024	View PDF Registration of charge 065481210005, created on 30 April 2024 - link opens in a new window - 42 pages (42 pages)
25 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
15 Mar 2024	AP01	Appointment of Ms Nithya Das as a director on 31 December 2023	View PDF Appointment of Ms Nithya Das as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of John Harrison Van Arsdale Iii as a director on 31 December 2023	View PDF Termination of appointment of John Harrison Van Arsdale Iii as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 25 Bedford Street London WC2E 9ES on 23 January 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to 25 Bedford Street London WC2E 9ES on 23 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
05 Jan 2023	TM01	Termination of appointment of Brian Alexander as a director on 8 December 2022	View PDF Termination of appointment of Brian Alexander as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Michael Stanton as a director on 15 November 2022	View PDF Termination of appointment of Michael Stanton as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
22 Sep 2021	MR01	Registration of charge 065481210004, created on 21 September 2021	View PDF Registration of charge 065481210004, created on 21 September 2021 - link opens in a new window - 49 pages (49 pages)
26 Apr 2021	TM01	Termination of appointment of Stephen Livingstone Greaves as a director on 6 April 2021	View PDF Termination of appointment of Stephen Livingstone Greaves as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Harald Jens Will as a director on 6 April 2021	View PDF Termination of appointment of Harald Jens Will as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Pascal Patrice Van Dooren as a director on 6 April 2021	View PDF Termination of appointment of Pascal Patrice Van Dooren as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Michael Stanton as a director on 6 April 2021	View PDF Appointment of Michael Stanton as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Brian Alexander as a director on 6 April 2021	View PDF Appointment of Brian Alexander as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Adam Ginsberg as a director on 6 April 2021	View PDF Appointment of Adam Ginsberg as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of John Harrison Van Arsdale Iii as a director on 6 April 2021	View PDF Appointment of John Harrison Van Arsdale Iii as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC07	Cessation of Harald Jens Will as a person with significant control on 6 April 2021	View PDF Cessation of Harald Jens Will as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	MR04	Satisfaction of charge 065481210003 in full	View PDF Satisfaction of charge 065481210003 in full - link opens in a new window - 1 page (1 page)

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