ACEA OPERATIONS LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
16/05/1916 May 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
16/05/1916 May 2019	SPECIAL RESOLUTION TO WIND UP View Document
16/05/1916 May 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
19/12/1819 December 2018	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
11/12/1811 December 2018	FIRST GAZETTE View Document
27/10/1727 October 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/03/1720 March 2017	REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
12/10/1612 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/02/164 February 2016	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/11/156 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COUTTS / 10/10/2015 View Document
05/11/155 November 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
20/10/1420 October 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
19/10/1419 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COUTTS / 01/07/2014 View Document
12/09/1412 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/03/1425 March 2014	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/12/132 December 2013	DIRECTOR APPOINTED RUSSELL COUTTS View Document

02/12/132 December 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARCLAY View Document
06/11/136 November 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
13/11/1213 November 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
27/10/1227 October 2012	DISS40 (DISS40(SOAD)) View Document
25/10/1225 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/10/129 October 2012	FIRST GAZETTE View Document
11/07/1211 July 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WORTH View Document
10/07/1210 July 2012	DIRECTOR APPOINTED STEPHEN JOHN BARCLAY View Document
22/02/1222 February 2012	PREVEXT FROM 31/10/2011 TO 31/12/2011 View Document
22/02/1222 February 2012	APPOINTMENT TERMINATED, DIRECTOR CRAIG RIDGELEY THOMPSON View Document
21/11/1121 November 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
18/08/1118 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD WORTH / 01/08/2011 View Document
18/08/1118 August 2011	REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT UNITED KINGDOM View Document
11/11/1011 November 2010	DIRECTOR APPOINTED CRAIG RIDGELEY THOMPSON View Document
10/11/1010 November 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CUMING View Document
10/11/1010 November 2010	APPOINTMENT TERMINATED, DIRECTOR IAIN GORDON MURRAY View Document
09/11/109 November 2010	DIRECTOR APPOINTED WILLIAM RICHARD WORTH View Document
11/10/1011 October 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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