Filed on: 10 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW PAUL WEST
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GARRY MANGHAM / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN INSLEY / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TURNER
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2009
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SIMON DROHAN
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ACE CONVEYOR EQUIPMENT LIMITED
CERTIFICATE ISSUED ON 31/12/08;
RESOLUTION PASSED ON 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 23 May 2008
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 31/01/2009 TO 31/12/2008
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK INSLEY
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED GARRY MANGHAM
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANDREW WEST
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN HANCOCK
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL RIX
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DEAN LAX
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED SUSAN DROHAN
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBERT DROHAN
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Robert Steven Drohan Logged Form
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/04/08 FROM:
PLUMTREE INDUSTRIAL ESTATE
HARWORTH
DONCASTER
DN11 8EW
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/08
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/07
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/06
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/05
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/04
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/03
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2003
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2002
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2002
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/01
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/00
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/99
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1999
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1999
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/98
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1997
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/97
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/96
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 05/07/96
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1995
Form: 169 - Return by a company purchasing its own shares
� IC 124113/116666
30/10/95
� SR 7447@1=7447
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1995
Form: SRES08 - Purchase own shares
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/10/95
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/95
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/94
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/93
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/92
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/91
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1990
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/90
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1990
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1988
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/88
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1987
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/87
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1986
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1974
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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