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ACP WNI LIMITED

Company number NI641949

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 19 pages (19 pages)
27 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 19 pages (19 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 18 pages (18 pages)
25 May 2022	AP01	Appointment of Mr James John Bailey-House as a director on 24 May 2022	View PDF Appointment of Mr James John Bailey-House as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 19 pages (19 pages)
11 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 18 pages (18 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	TM01	Termination of appointment of Jonathan Kenneth Barr as a director on 25 August 2020	View PDF Termination of appointment of Jonathan Kenneth Barr as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	PSC05	Change of details for Acp I Shareco Limited as a person with significant control on 28 June 2019	View PDF Change of details for Acp I Shareco Limited as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Jonathan Kenneth Barr on 9 November 2018	View PDF Director's details changed for Mr Jonathan Kenneth Barr on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 18 pages (18 pages)
31 Jul 2019	CH01	Director's details changed for Mr Ka Wai Yu on 28 June 2019	View PDF Director's details changed for Mr Ka Wai Yu on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CH01	Director's details changed for Mr David Gudgin on 28 June 2019	View PDF Director's details changed for Mr David Gudgin on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 21 pages (21 pages)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AD01	Registered office address changed from 20 Upper Main Street Larne Northern Ireland BT40 1SX Northern Ireland to 37 Dargan Road Belfast BT3 9LZ on 9 November 2018	View PDF Registered office address changed from 20 Upper Main Street Larne Northern Ireland BT40 1SX Northern Ireland to 37 Dargan Road Belfast BT3 9LZ on 9 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
21 Dec 2016	AP01	Appointment of Jonathan Kenneth Barr as a director on 25 November 2016	View PDF Appointment of Jonathan Kenneth Barr as a director on 25 November 2016 - link opens in a new window - 3 pages (3 pages)

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ACP WNI LIMITED

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