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ACUITY PROFESSIONAL (EPPING FOREST) LIMITED

Company number 09416182

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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)
19 Feb 2018	TM01	Termination of appointment of Edward Philip Lorman as a director on 19 February 2018	View PDF Termination of appointment of Edward Philip Lorman as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2018	TM01	Termination of appointment of Nigel Jonathan Robert Lord as a director on 27 December 2017	View PDF Termination of appointment of Nigel Jonathan Robert Lord as a director on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AA01	Previous accounting period shortened from 27 February 2017 to 26 February 2017	View PDF Previous accounting period shortened from 27 February 2017 to 26 February 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2016	AA01	Previous accounting period shortened from 28 February 2016 to 27 February 2016	View PDF Previous accounting period shortened from 28 February 2016 to 27 February 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	CERTNM	Company name changed fpss (ef) LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	View PDF Company name changed fpss (ef) LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 February 2015 - link opens in a new window - 19 pages (19 pages)
24 Mar 2015	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 24 March 2015	View PDF Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 24 March 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015.	View PDF Annual return made up to 26 February 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015. - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AP01	Appointment of Mr Nigel Jonathan Robert Lord as a director on 26 February 2015	View PDF Appointment of Mr Nigel Jonathan Robert Lord as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Mr Scott Gregory Geisinger as a director on 26 February 2015	View PDF Appointment of Mr Scott Gregory Geisinger as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Mr Pieter Van Rooyen as a director on 26 February 2015	View PDF Appointment of Mr Pieter Van Rooyen as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Mr Stuart Douglas Mcgreevy as a director on 26 February 2015	View PDF Appointment of Mr Stuart Douglas Mcgreevy as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 1	View PDF Incorporation Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 7 pages (7 pages)

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