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ACK ENGINEERING LTD

Company number 08740833

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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)
25 Oct 2018 CH01 Director's details changed for Mr Laurence Gorden Anderson on 25 October 2018
25 Oct 2018 PSC04 Change of details for Mr Laurence Gorden Anderson as a person with significant control on 25 October 2018
28 Aug 2018 MR01 Registration of charge 087408330001, created on 28 August 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
20 Oct 2016 AD01 Registered office address changed from 36 Southernhay Basildon Essex SS14 1ET to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 20 October 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
18 Nov 2014 CH01 Director's details changed for Mr Stephen Alfred Knight on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Mr Laurence Gorden Anderson on 18 November 2014
22 Nov 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 November 2013
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted