ACER NORTH SEA HOLDINGS LIMITED

Company number 08417344

Date	Type	Description	View / Download
06 Dec 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(5 pages)
23 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 15/12/2016	(4 pages)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04	(3 pages)
15 Dec 2016	CH01	Director's details changed for Mr Jacob Randall Townsend on 2 December 2016	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code) was registered on 23/01/2017.	(7 pages)
06 Dec 2016	AD01	Registered office address changed from C/O Franco Gjolleshi 14 Hanover Street 3rd Floor London W1S 1YH United Kingdom to 3rd Floor 14 Hanover Street London W1S 1YH on 6 December 2016	(1 page)
04 Dec 2016	AD01	Registered office address changed from 7 Coleherne Court, the Little Boltons London SW5 0DL to C/O Franco Gjolleshi 14 Hanover Street 3rd Floor London W1S 1YH on 4 December 2016	(1 page)
04 Dec 2016	TM01	Termination of appointment of Imogen Jane Hone as a director on 2 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Jacob Randall Townsend as a director on 2 December 2016	(2 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	(3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(3 pages)
25 Nov 2014	AP01	Appointment of Ms Imogen Jane Hone as a director on 24 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Michael Brian William Hone as a director on 24 November 2014	(1 page)
18 Nov 2014	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to 7 Coleherne Court, the Little Boltons London SW5 0DL on 18 November 2014	(1 page)
15 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
08 Apr 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(3 pages)
20 Nov 2013	CH01	Director's details changed for Michael Brian William Hone on 20 November 2013	(2 pages)
25 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)