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ACE ESSEX LIMITED

Company number 09264302

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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)
05 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 Oct 2015	AD01	Registered office address changed from 20 Trinder Way Wickford SS12 0HQ United Kingdom to Widford Hall Widford Hall Lane Chelmsford CM2 8TD on 28 October 2015	View PDF Registered office address changed from 20 Trinder Way Wickford SS12 0HQ United Kingdom to Widford Hall Widford Hall Lane Chelmsford CM2 8TD on 28 October 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AP01	Appointment of Mr Nicholas Digby Shuttleworth as a director on 8 December 2014	View PDF Appointment of Mr Nicholas Digby Shuttleworth as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Linda Riley as a director on 25 November 2014	View PDF Appointment of Linda Riley as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Mr Paul Ramsden as a director on 25 November 2014	View PDF Appointment of Mr Paul Ramsden as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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