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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)
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
24 Jan 2011 OSCH02 Details changed for an overseas company - Ic Change 14/12/10
24 Jan 2011 OSCC01 Alteration of constitutional documents on 14 December 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 OSAP05 Appointment of Maarten Bastiaan Ooms as a person authorised to represent UK establishment BR006730 on 30 November 2009.
14 Dec 2009 OSAP01 Appointment of a director
20 May 2009 AA Full accounts made up to 31 December 2008
15 Jul 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 BR6 BR006730 person authorised to accept terminated 11/06/2008 nicholas edmonds
26 Jun 2008 BR4 Appointment terminated director nicholas edmonds
21 Jun 2007 AA Full group accounts made up to 31 December 2006
10 Jan 2007 BR6 BR006730 pa terminated 27/12/06 weulen-kranenberg ruurd
19 Apr 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 BR6 BR006730 pr terminated 03/02/04 richards david john
25 Jan 2006 BR4 Sec change in partic 03/01/06 baike nicholas john
25 May 2005 BR6 BR006730 pr appointed 18/05/05 senior andrew james 9 summerhouse road stoke newington london N16 0NA
25 May 2005 BR6 BR006730 pr terminated 19/05/05 owen bryn eiron
25 May 2005 BR4 Dir resigned 19/05/05 owen bryn eiron
25 May 2005 BR4 Dir appointed 18/05/05 senior andrew james stoke newington london
19 Apr 2005 AA Full accounts made up to 31 December 2004
17 Jun 2004 BR4 Dir change in partic 11/06/04 taylor kevin ryan
23 Apr 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 BR4 Sec resigned 26/02/04 taylor kevin ryan