ACE (DUDLEY) LIMITED

Company number 09437665

Date	Type	Description	View / Download
06 Mar 2018	MR01	Registration of charge 094376650006, created on 5 March 2018	(57 pages)
15 Feb 2018	MR01	Registration of charge 094376650005, created on 14 February 2018	(55 pages)
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 30 April 2017	(13 pages)
04 Apr 2017	MR04	Satisfaction of charge 094376650002 in full	(1 page)
04 Apr 2017	MR04	Satisfaction of charge 094376650001 in full	(1 page)
04 Apr 2017	MR04	Satisfaction of charge 094376650003 in full	(1 page)
02 Mar 2017	AP01	Appointment of Mr Ivan William Minter as a director on 6 February 2017	(2 pages)
16 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Nov 2016	MR01	Registration of charge 094376650004, created on 15 November 2016	(65 pages)
14 Oct 2016	MR01	Registration of charge 094376650003, created on 3 October 2016	(15 pages)
10 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(4 pages)
23 Feb 2016	AA	Full accounts made up to 30 April 2015	(13 pages)
04 Feb 2016	AA01	Previous accounting period shortened from 28 February 2016 to 30 April 2015	(1 page)
02 Dec 2015	AD01	Registered office address changed from Leecroft House Campo Lane Sheffield S1 2EG United Kingdom to 3a Pont Street London SW1X 9EJ on 2 December 2015	(1 page)
01 May 2015	MR01	Registration of charge 094376650001, created on 20 April 2015	(16 pages)
01 May 2015	MR01	Registration of charge 094376650002, created on 20 April 2015	(16 pages)
13 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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