ACL INTERNATIONAL COORDINATION LIMITED
Company number 08998953
- Company Overview for ACL INTERNATIONAL COORDINATION LIMITED (08998953)
- Filing history for ACL INTERNATIONAL COORDINATION LIMITED (08998953)
- People for ACL INTERNATIONAL COORDINATION LIMITED (08998953)
- More for ACL INTERNATIONAL COORDINATION LIMITED (08998953)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AP01 | Appointment of Dr Simon Joseph Edward Hay as a director on 1 October 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mrs Kathleen Poole as a director on 1 October 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of Valerie Maria Gordon-Walker as a director on 30 September 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of Ailsa Elizabeth Beaton as a director on 30 September 2024 | |
| 25 Sep 2024 | CH01 | Director's details changed for Mrs Lesley Ruth Cowley on 12 September 2024 | |
| 02 Jul 2024 | TM02 | Termination of appointment of Johanna Clarke as a secretary on 30 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Ian Richard Fry as a director on 2 July 2024 | |
| 02 Jul 2024 | AP03 | Appointment of Mr Ian Richard Fry as a secretary on 2 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Johanna Sharon Clarke as a director on 30 June 2024 | |
| 03 May 2024 | AP01 | Appointment of Mr Brendan Kelly as a director on 3 May 2024 | |
| 03 May 2024 | TM01 | Termination of appointment of David Alan Lawrence as a director on 3 May 2024 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
| 21 Feb 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 12 Feb 2024 | AP01 | Appointment of Mrs Debra Bowen Rees as a director on 2 February 2024 | |
| 12 Feb 2024 | AP01 | Appointment of Miss Ailsa Elizabeth Beaton as a director on 2 February 2024 | |
| 12 Feb 2024 | RESOLUTIONS |
Resolutions
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| 12 Feb 2024 | MA | Memorandum and Articles of Association | |
| 09 Feb 2024 | AP01 | Appointment of Mr Gavin Joseph Molloy as a director on 2 February 2024 | |
| 09 Feb 2024 | AP01 | Appointment of Mr Ian Chambers as a director on 2 February 2024 | |
| 09 Feb 2024 | AP01 | Appointment of Mr Ahsan Gulabkhan as a director on 2 February 2024 | |
| 09 Feb 2024 | AP01 | Appointment of Mr Christopher James Groom as a director on 2 February 2024 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 27 Feb 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 21 Feb 2022 | AA | Accounts for a small company made up to 30 September 2021 |