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ACL (HOLDCO2) LIMITED

Company number 08268715

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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)
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 1,600
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2016
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,600
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2016
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 TM01 Termination of appointment of Gabriel Marie Joseph Crayford as a director on 1 April 2014
25 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,600
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2016
23 Jul 2014 AP03 Appointment of Mr Gabriel Marie Joseph Crayford as a secretary on 1 July 2014
11 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
16 Dec 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,600
01 Jul 2013 CH01 Director's details changed for Mrs Susan Claire Tait on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Daniel John Schofield on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Stuart Duncan Phillips on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Robert Morse on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr John Patrick Fordham on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Gabriel Marie Joseph Crayford on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Joseph Denis O'shea on 1 July 2013
01 Jul 2013 AD01 Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom on 1 July 2013
21 Nov 2012 AP01 Appointment of Robert Morse as a director
21 Nov 2012 AP01 Appointment of Mr Gabriel Marie Joseph Crayford as a director
21 Nov 2012 AP01 Appointment of Mrs Susan Claire Tait as a director
21 Nov 2012 AP01 Appointment of Mr John Patrick Fordham as a director
21 Nov 2012 AP01 Appointment of Joseph Denis O'shea as a director
21 Nov 2012 AP01 Appointment of Mr Stuart Duncan Phillips as a director
21 Nov 2012 AP01 Appointment of Daniel John Schofield as a director