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ACL EUROPE LTD.

Company number 06548121

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Oct 2020	CH01	Director's details changed for Pascal Patrice Van Dooren on 24 September 2020	View PDF Director's details changed for Pascal Patrice Van Dooren on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Pascal Patrice Van Dooren as a director on 24 September 2020	View PDF Appointment of Pascal Patrice Van Dooren as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Ian Halliday-Pegg as a director on 23 September 2020	View PDF Termination of appointment of Ian Halliday-Pegg as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 21 pages (21 pages)
26 Nov 2018	MR01	Registration of charge 065481210003, created on 13 November 2018	View PDF Registration of charge 065481210003, created on 13 November 2018 - link opens in a new window - 58 pages (58 pages)
15 Oct 2018	MR04	Satisfaction of charge 065481210002 in full	View PDF Satisfaction of charge 065481210002 in full - link opens in a new window - 1 page (1 page)
31 Aug 2018	AP01	Appointment of Ian Halliday-Pegg as a director on 27 August 2018	View PDF Appointment of Ian Halliday-Pegg as a director on 27 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 21 pages (21 pages)
04 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 20 pages (20 pages)
03 Jun 2016	MR01	Registration of charge 065481210002, created on 25 May 2016	View PDF Registration of charge 065481210002, created on 25 May 2016 - link opens in a new window - 41 pages (41 pages)
26 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
16 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	CH01	Director's details changed for Harald Jens Will on 27 March 2016	View PDF Director's details changed for Harald Jens Will on 27 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 20 pages (20 pages)
15 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1 - link opens in a new window - 5 pages (5 pages)

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ACL EUROPE LTD.

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