ACENG SOLUTIONS LIMITED

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Company Documents

DateDescription
29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/04/1319 April 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/02/1227 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/09/1126 September 2011 PREVEXT FROM 31/01/2011 TO 31/07/2011

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02/02/112 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE NICOLA VALLANCE / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES VALLANCE / 26/02/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/04/096 April 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 LOCATION OF REGISTER OF MEMBERS

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM 13 TOPE CRESCENT ARBORFIELD READING BERKSHIRE RG29NA

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE VALLANCE / 17/02/2009

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23/03/0923 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD VALLANCE / 17/02/2009

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23/03/0923 March 2009 LOCATION OF DEBENTURE REGISTER

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: GISTERED OFFICE CHANGED ON 04/03/2009 FROM 65 FLEMING CLOSE ARBORFIELD READING BERKSHIRE RG2 9NS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/11/0819 November 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/08 FROM: GISTERED OFFICE CHANGED ON 30/10/2008 FROM 8 THE PLAIN THORNBURY SOUTH GLOS BS35 2AG

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0731 January 2007 REGISTERED OFFICE CHANGED ON 31/01/07 FROM: G OFFICE CHANGED 31/01/07 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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30/01/0730 January 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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