ACORN EUROPEAN CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015 |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/04/148 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013 |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ |
| 04/04/134 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012 |
| 04/04/124 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | ARTICLES OF ASSOCIATION |
| 26/10/1126 October 2011 | ALTER ARTICLES 13/10/2011 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY |
| 06/04/116 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 28/03/2010 |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 28/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 12/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 12/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 21/07/2009 |
| 18/05/0918 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HURLEY / 24/03/2009 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MARTYN JAMES MCCARTHY |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED PETER EDMUND HURLEY |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MCCABE |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT MCCABE |
| 04/04/084 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | COMPANY NAME CHANGED TEESLAND CAPITAL LIMITED CERTIFICATE ISSUED ON 08/10/07 |
| 07/08/077 August 2007 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 |
| 21/06/0721 June 2007 | SHARES AGREEMENT OTC |
| 19/06/0719 June 2007 | NC INC ALREADY ADJUSTED 13/05/07 |
| 19/06/0719 June 2007 | ﾽ NC 1311150/1311500 13/0 |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08 |
| 28/03/0728 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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