- Company Overview for ACRUX LIMITED (FC024105)
- Filing history for ACRUX LIMITED (FC024105)
- People for ACRUX LIMITED (FC024105)
- UK establishments for ACRUX LIMITED (FC024105)
- More for ACRUX LIMITED (FC024105)
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) |
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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 |