ACETATE LIMITED
Company Documents
Date | Description |
---|---|
04/09/194 September 2019 | DIRECTOR APPOINTED MRS MARIE FRANCINE KOUAME |
04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER STRESEMANN |
14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
09/04/199 April 2019 | FIRST GAZETTE |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
05/09/185 September 2018 | DISS40 (DISS40(SOAD)) |
04/09/184 September 2018 | FIRST GAZETTE |
11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
27/02/1727 February 2017 | DIRECTOR APPOINTED MR. WALTER CARL GUSTAV STRESEMANN |
27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
28/01/1728 January 2017 | DISS40 (DISS40(SOAD)) |
25/01/1725 January 2017 | 31/12/15 TOTAL EXEMPTION FULL |
06/12/166 December 2016 | FIRST GAZETTE |
15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
17/06/1617 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
01/03/161 March 2016 | DISS40 (DISS40(SOAD)) |
29/02/1629 February 2016 | 31/12/14 TOTAL EXEMPTION FULL |
05/01/165 January 2016 | FIRST GAZETTE |
17/08/1517 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
31/03/1531 March 2015 | DISS40 (DISS40(SOAD)) |
30/03/1530 March 2015 | 31/12/13 TOTAL EXEMPTION FULL |
30/12/1430 December 2014 | FIRST GAZETTE |
11/08/1411 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/08/138 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/08/1229 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/10/113 October 2011 | SECTION 519 |
08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
14/09/1014 September 2010 | ADOPT ARTICLES 08/09/2010 |
14/09/1014 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
14/09/1014 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 100 |
20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/08/106 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 06/08/2010 |
06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/08/0920 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
17/08/0917 August 2009 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS |
17/08/0917 August 2009 | DIRECTOR APPOINTED WILLAIM ROBERT HAWES |
17/08/0917 August 2009 | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANNAN LIMITED |
06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED |
06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/08/0815 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
06/08/076 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/08/0629 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
16/08/0516 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/08/0420 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
19/08/0319 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
20/08/0220 August 2002 | DIRECTOR RESIGNED |
20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
20/08/0220 August 2002 | S80A AUTH TO ALLOT SEC 15/08/02 |
20/08/0220 August 2002 | S386 DISP APP AUDS 15/08/02 |
20/08/0220 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
20/08/0220 August 2002 | SECRETARY RESIGNED |
06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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