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ACERMETRIC PRODUCTION LIMITED

Company number 08834985

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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)
28 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 20/01/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 20/01/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2016	AD01	Registered office address changed from Unit 19, Suite Gb,the Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb,the Fyfield Business Centre, Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 22 February 2016	View PDF Registered office address changed from Unit 19, Suite Gb,the Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb,the Fyfield Business Centre, Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 22 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
28 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AD01	Registered office address changed from Unit 19 Fyfield Road Ongar Essex CM5 0GN England to Unit 19, Suite Gb,the Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 28 January 2016	View PDF Registered office address changed from Unit 19 Fyfield Road Ongar Essex CM5 0GN England to Unit 19, Suite Gb,the Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AD01	Registered office address changed from Unit 15B Fyfield Business & Research Park Fyfield Road Ongar CM5 0GN to Unit 19, Suite Gb,the Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 28 January 2016	View PDF Registered office address changed from Unit 15B Fyfield Business & Research Park Fyfield Road Ongar CM5 0GN to Unit 19, Suite Gb,the Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AP01	Appointment of Mr Hung Vinh Luc as a director on 20 January 2016	View PDF Appointment of Mr Hung Vinh Luc as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of Mr David Eric Appleford as a director on 20 January 2016	View PDF Appointment of Mr David Eric Appleford as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AP01	Appointment of Jack Rowlands as a director on 14 May 2014	View PDF Appointment of Jack Rowlands as a director on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-07 GBP 100	View PDF Incorporation Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 23 pages (23 pages)

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