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ACL MANAGED SERVICES LIMITED

Company number 08155925

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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)
17 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	CERTNM	Company name changed centrex managed services LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08	View PDF Company name changed centrex managed services LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	CH01	Director's details changed for Mr Johan Klingen on 31 July 2014	View PDF Director's details changed for Mr Johan Klingen on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH03	Secretary's details changed for Elizabeth Van Arkadie on 31 July 2014	View PDF Secretary's details changed for Elizabeth Van Arkadie on 31 July 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	CH01	Director's details changed for Mr Johan Klingen on 31 July 2014	View PDF Director's details changed for Mr Johan Klingen on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH03	Secretary's details changed for Elizabeth Van Arkadie on 31 July 2014	View PDF Secretary's details changed for Elizabeth Van Arkadie on 31 July 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AD01	Registered office address changed from , 14 Wansbeck Business Centre, Wansbeck Business Park, Ashington, Northumberland, NE63 8QZ, England to Crown House Old Gloucester Street London WC1N 3AX on 14 August 2014	View PDF Registered office address changed from , 14 Wansbeck Business Centre, Wansbeck Business Park, Ashington, Northumberland, NE63 8QZ, England to Crown House Old Gloucester Street London WC1N 3AX on 14 August 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	TM01	Termination of appointment of Centrex Computing Services Limited as a director	View PDF Termination of appointment of Centrex Computing Services Limited as a director - link opens in a new window - 1 page (1 page)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	TM01	Termination of appointment of Elizabeth Van Arkadie as a director	View PDF Termination of appointment of Elizabeth Van Arkadie as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	AP02	Appointment of Centrex Computing Services Limited as a director	View PDF Appointment of Centrex Computing Services Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	TM01	Termination of appointment of Centrex Computing Services as a director	View PDF Termination of appointment of Centrex Computing Services as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	CH01	Director's details changed for Mrs Linda Van Arkadie on 25 July 2012	View PDF Director's details changed for Mrs Linda Van Arkadie on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH03	Secretary's details changed for Linda Van Arkadie on 25 July 2012	View PDF Secretary's details changed for Linda Van Arkadie on 25 July 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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