ACDOCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Satisfaction of charge 2 in full |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 15/11/2315 November 2023 | Cessation of Johann Gerhard Krauss as a person with significant control on 2023-08-31 |
| 15/11/2315 November 2023 | Cessation of Heinrich Gerhard Kurt Beckmann as a person with significant control on 2023-08-31 |
| 15/11/2315 November 2023 | Notification of Nils Beckmann as a person with significant control on 2023-08-31 |
| 16/06/2316 June 2023 | Full accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 17/12/2117 December 2021 | Termination of appointment of Gareth William James Edwards as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | CESSATION OF BRANDON PILLING AS A PSC |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS BACKMANN / 09/11/2018 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR NILS BACKMANN |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BIRD |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR GARETH WILLIAM JAMES EDWARDS |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/01/1613 January 2016 | AUDITOR'S RESIGNATION |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR JEREMY GUY NICHOLAS BIRD |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BAKER |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY ARTHUR BAKER |
| 04/03/134 March 2013 | SECRETARY APPOINTED MR NIGEL DRINKWATER |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN GERHARD KRAUSS / 21/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GRAHAM BAKER / 21/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH KURT BECKMAN / 21/03/2010 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/084 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ADOPT ARTICLES 07/06/2007 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED HEINRICH KURT BECKMAN |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED JOHANN GERHARD KRAUSS |
| 31/12/0731 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 05/07/075 July 2007 | APPR BUS DIST PRODUCTS 06/06/07 |
| 29/06/0729 June 2007 | SHARES AGREEMENT OTC |
| 19/06/0719 June 2007 | COMPANY NAME CHANGED COBCO 829 LIMITED CERTIFICATE ISSUED ON 19/06/07 |
| 21/05/0721 May 2007 | NC INC ALREADY ADJUSTED 03/05/07 |
| 21/05/0721 May 2007 | £ NC 1000/31100 03/05/ |
| 21/03/0721 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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