ACPP REDHALL LIMITED

Company number 07474310

Date	Type	Description	View / Download
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
13 Jun 2014	AP01	Appointment of Mr Christopher John Kelly as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Philip Brierley as a director	(2 pages)
13 May 2014	AP03	Appointment of Mr Christopher John Kelly as a secretary	(2 pages)
12 May 2014	TM02	Termination of appointment of Christopher Lewis-Jones as a secretary	(1 page)
20 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100,000	(6 pages)
20 Jan 2014	AP01	Appointment of Mr Alexandre Angelo Alphonse Zampol as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Stanislas Bauge as a director	(1 page)
18 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
18 Apr 2013	AP01	Appointment of Mr Simon Tobelem as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Daniel Michaux as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Richard Edwards as a director	(1 page)
27 Jan 2013	AP01	Appointment of Mr John Hynes as a director	(2 pages)
27 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(8 pages)
27 Jan 2013	AP01	Appointment of Mr John James Hynes as a director	(2 pages)
27 Jan 2013	TM01	Termination of appointment of Richard Edwards as a director	(1 page)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
03 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(8 pages)
30 Sep 2011	TM01	Termination of appointment of Robert Foster as a director	(1 page)
30 Sep 2011	AP01	Appointment of Dr Richard John Edwards as a director	(2 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 100	(6 pages)
26 Jan 2011	SH08	Change of share class name or designation	(2 pages)
26 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
26 Jan 2011	AP01	Appointment of Daniel Michaux as a director	(3 pages)

Previous

• 1
• 2
• 3

Next