- Company Overview for ACV U.K. LIMITED (SC130919)
- Filing history for ACV U.K. LIMITED (SC130919)
- People for ACV U.K. LIMITED (SC130919)
- Charges for ACV U.K. LIMITED (SC130919)
- More for ACV U.K. LIMITED (SC130919)
| 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) |
|---|---|---|---|
| 03 May 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
|
|
| 16 Jun 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
|
|
| 25 Mar 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
|
|
| 15 Apr 2014 | AP01 | Appointment of Mr Stephen Wilson as a director | |
| 15 Apr 2014 | TM01 | Termination of appointment of Peter Simpson as a director | |
| 09 Apr 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 01 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 07 Sep 2012 | AP01 | Appointment of Mr Peter Simpson as a director | |
| 07 Sep 2012 | TM01 | Termination of appointment of John Marshall as a director | |
| 07 Sep 2012 | TM02 | Termination of appointment of Walter Semple as a secretary | |
| 08 May 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 08 Mar 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 21 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 May 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 04 May 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 04 May 2010 | CH01 | Director's details changed for John G Marshall on 1 October 2009 | |
| 03 May 2010 | CH01 | Director's details changed for Pierre Leon Jules Buchet on 1 October 2009 | |
| 03 May 2010 | CH02 | Director's details changed for Acv International Nv on 1 October 2009 | |
| 21 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 07 May 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 28 Mar 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 29 Apr 2008 | 363a | Return made up to 03/04/08; full list of members |