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ACCPRON UK LIMITED

Company number SC397420

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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)
01 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	CH01	Director's details changed for Keith Charles Robathan on 15 July 2015	View PDF Director's details changed for Keith Charles Robathan on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AP04	Appointment of Hm Secretaries Limited as a secretary on 19 November 2015	View PDF Appointment of Hm Secretaries Limited as a secretary on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	TM01	Termination of appointment of Orjan Wright Jakobsen as a director on 19 November 2015	View PDF Termination of appointment of Orjan Wright Jakobsen as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AD01	Registered office address changed from 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 20 November 2015	View PDF Registered office address changed from 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 20 November 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	TM01	Termination of appointment of Oyvind Lunde as a director on 1 November 2014	View PDF Termination of appointment of Oyvind Lunde as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AD01	Registered office address changed from 8 Abercrombie Court Arnhall Business Park Prospect Road Westhill AB32 6FE to 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 18 November 2014	View PDF Registered office address changed from 8 Abercrombie Court Arnhall Business Park Prospect Road Westhill AB32 6FE to 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 18 November 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 10,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AD01	Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL United Kingdom on 26 September 2012	View PDF Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL United Kingdom on 26 September 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	CH01	Director's details changed for Oyvind Lunde on 1 April 2012	View PDF Director's details changed for Oyvind Lunde on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Orjan Wright Jakobsen on 1 December 2011	View PDF Director's details changed for Orjan Wright Jakobsen on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Oyvind Lunde on 1 April 2012	View PDF Director's details changed for Oyvind Lunde on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Orjan Wright Jakobsen on 1 December 2011	View PDF Director's details changed for Orjan Wright Jakobsen on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	AP01	Appointment of Keith Charles Robathan as a director	View PDF Appointment of Keith Charles Robathan as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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