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ACCURA GROUP LIMITED

Company number 06613077

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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)
08 Jul 2014 TM01 Termination of appointment of Daniel Ralph as a director
10 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10,000
06 Mar 2014 AP01 Appointment of Jason Robert Nunn as a director
05 Mar 2014 AP01 Appointment of Mr William Alexander Joss as a director
05 Mar 2014 TM01 Termination of appointment of Simon Armstrong as a director
05 Mar 2014 TM01 Termination of appointment of Peter Westwood as a director
19 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
19 Dec 2012 AD01 Registered office address changed from Hickman Avenue Wolverhampton West Midlands WV1 2DW on 19 December 2012
27 Nov 2012 TM01 Termination of appointment of Keith Jones as a director
27 Sep 2012 SH08 Change of share class name or designation
27 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Mehul Patel as a director
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
05 Sep 2011 SH08 Change of share class name or designation
15 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
29 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
26 Nov 2010 TM01 Termination of appointment of Sam Watkinson as a director
07 Oct 2010 TM01 Termination of appointment of Alan Smith as a director
07 Oct 2010 AP01 Appointment of Peter Westwood as a director
23 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Sam Watkinson on 22 June 2010
05 Jan 2010 AA Group of companies' accounts made up to 31 March 2009