ACF AUTOMOTIVE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 02/04/252 April 2025 | Director's details changed for Mr Paul Christopher Hawkes on 2025-02-19 |
| 27/03/2527 March 2025 | Director's details changed for Mr Richard Kenneth Steer on 2025-02-19 |
| 12/03/2512 March 2025 | Termination of appointment of Jon Hire as a director on 2025-03-10 |
| 19/02/2519 February 2025 | Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19 |
| 19/02/2519 February 2025 | Change of details for Fastlane Paint and Body Limited as a person with significant control on 2025-02-19 |
| 09/01/259 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 21/05/2421 May 2024 | Director's details changed for Mr Paul Hawkes on 2024-05-20 |
| 19/02/2419 February 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 14/01/2414 January 2024 | Memorandum and Articles of Association |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 04/01/244 January 2024 | Change of details for Fastlane Paint and Body Limited as a person with significant control on 2023-12-30 |
| 03/01/243 January 2024 | Registered office address changed from 421 Centennial Park Centennial Ave Elstree Herts WD6 3TN England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2024-01-03 |
| 03/01/243 January 2024 | Termination of appointment of Peter Michael Weil as a secretary on 2023-12-30 |
| 03/01/243 January 2024 | Termination of appointment of Peter Michael Weil as a director on 2023-12-30 |
| 03/01/243 January 2024 | Termination of appointment of Alex Andrea as a director on 2023-12-30 |
| 03/01/243 January 2024 | Appointment of Mr Jon Hire as a director on 2023-12-30 |
| 03/01/243 January 2024 | Appointment of Mr Paul Hawkes as a director on 2023-12-30 |
| 03/01/243 January 2024 | Appointment of Mr Richard Kenneth Steer as a director on 2023-12-30 |
| 11/12/2311 December 2023 | Appointment of Mr Peter Michael Weil as a director on 2023-12-07 |
| 08/12/238 December 2023 | Cessation of Peter Michael Weil as a person with significant control on 2023-12-08 |
| 08/12/238 December 2023 | Cessation of Alex Andrea as a person with significant control on 2023-12-08 |
| 08/12/238 December 2023 | Notification of Fastlane Paint and Body Limited as a person with significant control on 2023-12-08 |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 12/09/2312 September 2023 | Certificate of reduction of issued capital |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Statement of capital on 2023-09-12 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/07/2128 July 2021 | Purchase of own shares. |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 08/06/188 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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