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ACR UK HOLDINGS LTD

Company number 08079257

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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 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
11 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
03 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
02 Aug 2012	AD01	Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF United Kingdom on 2 August 2012	View PDF Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF United Kingdom on 2 August 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	CERTNM	Company name changed drew marine signal and safety uk LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-07-03	View PDF Company name changed drew marine signal and safety uk LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-07-03 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CERTNM	Company name changed drew marine jasmine uk LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	View PDF Company name changed drew marine jasmine uk LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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