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ACRUX LIMITED

Company number FC024105

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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)
31 Oct 2016 OSAP01 Appointment of Ms Tamira Suzanne Treffers-Herrera as a director on 11 October 2016
31 Oct 2016 OSAP05 Appointment of Tamira Suzanne Treffers-Herrera as a person authorised to represent UK establishment BR006730 on 11 October 2016.
24 May 2016 AA Full accounts made up to 31 December 2015
05 Jun 2015 AA Full accounts made up to 31 December 2014
27 May 2015 OSAP01 Appointment of Ms Anna Maria Straathof as a director on 18 May 2015
27 May 2015 OSAP05 Appointment of Anna Maria Henrica Adriana Straathof as a person authorised to represent UK establishment BR006730 on 18 May 2015.
16 May 2014 AA Full accounts made up to 31 December 2013
14 May 2014 OSAP05 Appointment of Tim Nigel Adam as a person authorised to represent UK establishment BR006730 on 7 May 2014.
14 May 2014 OSAP05 Appointment of Paul Gijsbert Beiboer as a person authorised to represent UK establishment BR006730 on 7 May 2014.
14 May 2014 OSAP01 Appointment of a director
14 May 2014 OSAP01 Appointment of a director
24 Oct 2013 OSTM01 Termination of appointment of Andrew Senior as a director
04 Sep 2013 OSAP05 Appointment of Denny Tak Keung Tam as a person authorised to represent UK establishment BR006730 on 21 August 2013.
04 Sep 2013 OSAP01 Appointment of a director
04 Sep 2013 OSAP03 Appointment of Nada Abdul Hafidh Salim Al-Aujalli as a secretary
04 Sep 2013 OSTM02 Termination of appointment of Nicholas Baikie as secretary
12 Aug 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006730 Person Authorised to Represent terminated 03/07/2013 ronald edwin van ballegooijen
17 Jul 2013 OSTM01 Termination of appointment of Ronald Van Ballegooijen as a director
13 Dec 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006730 Person Authorised to Represent terminated 10/12/2012 maarten bastiaan ooms
13 Dec 2012 OSTM01 Termination of appointment of Maarten Ooms as a director
21 Sep 2012 AA Full accounts made up to 31 December 2011
30 Dec 2011 OSAP05 Appointment of Ronald Edwin Van Ballegooijen as a person authorised to represent UK establishment BR006730 on 7 December 2011.
20 Dec 2011 OSAP01 Appointment of a director
18 Jul 2011 AA Full accounts made up to 31 December 2010