ACCURA FINANCE LIMITED

Company number 06613078

Date	Type	Description	View / Download
11 Jul 2017	TM01	Termination of appointment of Francis Alexander Barr as a director on 30 June 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
04 May 2017	TM01	Termination of appointment of Wayne Francis Fraser as a director on 21 April 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
29 Sep 2016	AP01	Appointment of Mr Wayne Francis Fraser as a director on 23 September 2016	(2 pages)
14 Jul 2016	MR01	Registration of charge 066130780002, created on 13 July 2016	(10 pages)
13 Jul 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 8,968,363	(4 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000,001	(5 pages)
25 Nov 2015	TM01	Termination of appointment of Jason Robert Nunn as a director on 18 November 2015	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
02 Jun 2015	TM01	Termination of appointment of Ian Douglas Grant as a director on 23 May 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Robert John Rugen as a director on 13 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Francis Alexander Barr as a director on 11 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Iain Macdonald Chisholm as a director on 10 April 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr David John Williams as a director	(2 pages)
27 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000,001	(8 pages)
27 Mar 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 23 February 2015	(1 page)
27 Mar 2015	AD02	Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN	(1 page)
27 Mar 2015	AP01	Appointment of Mr David John Williams as a director	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Robert John Rugen as a director on 21 January 2015	(2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(22 pages)
30 Dec 2014	AP01	Appointment of Mr David John Williams as a director on 28 November 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Michael Thomas Biddulph as a director on 28 May 2014	(2 pages)