ACERTEC UK LIMITED



Company Documents

DateDescription
31/03/2031 March 2020CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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30/09/1930 September 2019SOLVENCY STATEMENT DATED 26/09/19

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30/09/1930 September 2019REDUCE ISSUED CAPITAL 26/09/2019

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30/09/1930 September 201930/09/19 STATEMENT OF CAPITAL GBP 1

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30/09/1930 September 2019STATEMENT BY DIRECTORS

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18/04/1918 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FISHER / 18/04/2019

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18/04/1918 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SMITH / 18/04/2019

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18/03/1918 March 2019CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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19/03/1819 March 2018CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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27/03/1727 March 2017CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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07/10/167 October 2016REGISTERED OFFICE CHANGED ON 07/10/2016 FROM TACHBROOK PARK 5 APOLLO WAY WARWICK WARWICKSHIRE CV34 6RW

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06/09/166 September 2016SECRETARY APPOINTED MR MARK JOHN SMITH

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05/09/165 September 2016APPOINTMENT TERMINATED, SECRETARY MICHAEL HAYHURST

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21/03/1621 March 2016Annual return made up to 18 March 2016 with full list of shareholders

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22/01/1622 January 2016ADOPT ARTICLES 30/11/2015

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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29/12/1529 December 2015REGISTERED OFFICE CHANGED ON 29/12/2015 FROM STADCO QUEENSWAY HORTONWOOD TELFORD SHROPSHIRE TF1 7LL

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29/12/1529 December 2015DIRECTOR APPOINTED MR CHRISTOPHER PAUL FISHER

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29/12/1529 December 2015DIRECTOR APPOINTED MR MARK JOHN SMITH

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29/12/1529 December 2015ADOPT ARTICLES 30/11/2015

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29/12/1529 December 201530/11/15 STATEMENT OF CAPITAL GBP 5947797

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29/12/1529 December 2015APPOINTMENT TERMINATED, DIRECTOR DAVID HUSSEY

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29/12/1529 December 2015APPOINTMENT TERMINATED, DIRECTOR GREGORY MACLEOD

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16/12/1516 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053986990002

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16/12/1516 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/12/1516 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053986990003

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25/03/1525 March 2015Annual return made up to 18 March 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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18/03/1418 March 2014Annual return made up to 18 March 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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06/09/136 September 2013REGISTRATION OF A CHARGE / CHARGE CODE 053986990003

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04/09/134 September 2013REGISTRATION OF A CHARGE / CHARGE CODE 053986990002

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28/08/1328 August 2013ADOPT ARTICLES 20/08/2013

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03/04/133 April 2013Annual return made up to 18 March 2013 with full list of shareholders

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22/03/1322 March 2013REGISTERED OFFICE CHANGED ON 22/03/2013 FROM HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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22/03/1222 March 2012Annual return made up to 18 March 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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15/04/1115 April 2011Annual return made up to 18 March 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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04/08/104 August 2010APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISS

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12/07/1012 July 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN KYNASTON

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06/07/106 July 2010DIRECTOR APPOINTED MR DAVID GORDON HUSSEY

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06/07/106 July 2010DIRECTOR APPOINTED MR GREGORY IAN MACLEOD

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07/05/107 May 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/05/107 May 201027/04/10 STATEMENT OF CAPITAL GBP 5947787

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15/04/1015 April 2010Annual return made up to 18 March 2010 with full list of shareholders

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15/04/1015 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 18/03/2010

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15/04/1015 April 2010SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 18/03/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/098 July 2009DIRECTOR APPOINTED MR ANDREW STUART MORRISS

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07/07/097 July 2009APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY

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08/04/098 April 2009SECRETARY APPOINTED MR MICHAEL HAYHURST

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08/04/098 April 2009APPOINTMENT TERMINATED SECRETARY JOHN DAVIES

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07/04/097 April 2009RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON

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12/01/0912 January 2009APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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23/10/0823 October 2008REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM 15, SHOTTERY BROOK TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR

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23/10/0823 October 2008REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 15, SHOTTERY BROOK TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR

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03/07/083 July 2008DIRECTOR APPOINTED MR DAVID GORDON HUSSEY

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03/07/083 July 2008APPOINTMENT TERMINATED DIRECTOR JOHN SWORD

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08/05/088 May 2008DIRECTOR APPOINTED MR JONATHAN CHARLES COOK

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17/04/0817 April 2008RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008DIRECTOR RESIGNED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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30/10/0730 October 2007NEW SECRETARY APPOINTED

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30/10/0730 October 2007SECRETARY RESIGNED

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14/09/0714 September 2007REGISTERED OFFICE CHANGED ON 14/09/07 FROM: G OFFICE CHANGED 14/09/07 EDSTONE HALL WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6DD

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14/09/0714 September 2007REGISTERED OFFICE CHANGED ON 14/09/07 FROM: EDSTONE HALL WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6DD

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16/04/0716 April 2007RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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18/04/0618 April 2006RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005FACILITIES AGR & DEBENT 15/11/05

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07/10/057 October 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/0530 September 2005COMPANY NAME CHANGED DE FACTO 1233 LIMITED CERTIFICATE ISSUED ON 30/09/05

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23/05/0523 May 2005REDUCTION OF ISSUED CAPITAL

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20/05/0520 May 2005REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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13/05/0513 May 2005ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0512 May 2005NC INC ALREADY ADJUSTED 04/05/05

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12/05/0512 May 2005MEMORANDUM OF ASSOCIATION

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12/05/0512 May 2005ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0512 May 2005EXTINGUISHED SHARES 04/05/05

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12/05/0512 May 2005SHARES AGREEMENT OTC

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11/05/0511 May 2005ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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11/05/0511 May 2005REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 10 SNOW HILL LONDON EC1A 2AL

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11/05/0511 May 2005REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 10 SNOW HILL LONDON EC1A 2AL

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11/05/0511 May 2005NEW DIRECTOR APPOINTED

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11/05/0511 May 2005NEW SECRETARY APPOINTED

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11/05/0511 May 2005NEW DIRECTOR APPOINTED

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11/05/0511 May 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/0511 May 2005DIRECTOR RESIGNED

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18/03/0518 March 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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