ACL 2007 LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-05 with updates |
| 13/03/2413 March 2024 | Cessation of Antrak Group Limitef as a person with significant control on 2023-11-30 |
| 13/03/2413 March 2024 | Notification of Antrak Limited as a person with significant control on 2023-11-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 12/11/2112 November 2021 | Termination of appointment of Doris Sharp as a secretary on 2021-11-12 |
| 01/10/211 October 2021 | Director's details changed for Mr Kevin Alexander Douglas on 2021-10-01 |
| 06/07/216 July 2021 | Registration of charge 060830550001, created on 2021-06-30 |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRISON BAINES / 17/04/2014 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM MARC HOUSE 13/14 GREAT ST. THOMAS APOSTLE LONDON EC4V 2BB |
| 11/02/1411 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUNING |
| 07/02/137 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER DOUGLAS / 02/05/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER DOUGLAS / 04/03/2011 |
| 06/02/126 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEXANDER DOUGLAS / 14/03/2011 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DORIS SHARP / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRISON BAINES / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS BRUNING / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEXANDER DOUGLAS / 15/10/2009 |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOUGLAS / 21/03/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 07/06/077 June 2007 | COMPANY NAME CHANGED ANTRAK CAPITAL LTD CERTIFICATE ISSUED ON 07/06/07 |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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