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ACOURA LIMITED

Company number SC436482

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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)
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/11/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 13/11/2015.
28 Aug 2015 CH01 Director's details changed for Stephen Belton on 28 August 2015
23 Jun 2015 TM01 Termination of appointment of Fergus Dick as a director on 18 June 2015
12 Feb 2015 CH01 Director's details changed for Mr Fergus Dick on 1 January 2015
12 Feb 2015 CH01 Director's details changed for Mr Fergus Dick on 1 January 2015
17 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
08 Aug 2014 AA Accounts for a small company made up to 31 March 2014
27 Feb 2014 CH01 Director's details changed for Mr Fergus Dick on 1 January 2014
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
15 Oct 2013 AP01 Appointment of Stephan Belton as a director
15 Oct 2013 AP01 Appointment of Fergus Dick as a director
15 Oct 2013 AP01 Appointment of Mr Sebastian Mark Sinclair Mckinlay as a director
15 Oct 2013 AP01 Appointment of Mr Paul Egan as a director
11 Sep 2013 TM01 Termination of appointment of Walter Clark as a director
11 Sep 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
11 Sep 2013 TM01 Termination of appointment of Burness Paull (Directors) Limited as a director
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
03 Dec 2012 CH02 Director's details changed for Burness (Directors) Limited on 30 November 2012
09 Nov 2012 NEWINC Incorporation