A.C.L. ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 20/03/2520 March 2025 | Annual return made up to 1998-07-06. List of shareholders has changed |
| 07/02/257 February 2025 | Resolutions |
| 07/02/257 February 2025 | Memorandum and Articles of Association |
| 07/02/257 February 2025 | Statement of company's objects |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Termination of appointment of David Bernard Blackburn as a director on 2023-09-14 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 14/06/1914 June 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | 06/07/18 Statement of Capital gbp 105.00 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD BLACKBURN / 06/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LUKE DOHERTY / 06/10/2016 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/07/1515 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/07/1431 July 2014 | SUB-DIVISION 09/07/14 |
| 31/07/1431 July 2014 | SUB-DIVISION 09/07/14 |
| 31/07/1431 July 2014 | SHARES SUB-DIVIDED 09/07/2014 |
| 31/07/1431 July 2014 | ALTER ARTICLES 09/07/2014 |
| 29/07/1429 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA GRIFFITHS |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WYNDHAM GRIFFITHS |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LUKE DOHERTY / 23/06/2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAM SMITHARD |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR DAVID BERNARD BLACKBURN |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1411 June 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 105 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUSSELL |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DREW |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/07/1318 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DREW / 07/03/2013 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LUKE DOHERTY / 02/07/2012 |
| 12/07/1212 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILLIAM SMITHARD / 29/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA EDITH MARY GRIFFITHS / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DREW / 01/10/2009 |
| 09/08/109 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN RUSSELL / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNDHAM GRIFFITHS / 01/10/2009 |
| 14/05/1014 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY SYLVIA GRIFFITHS |
| 05/03/095 March 2009 | SECRETARY APPOINTED STEVEN SMITHARD |
| 05/03/095 March 2009 | DIRECTOR APPOINTED KEVIN DREW |
| 05/03/095 March 2009 | DIRECTOR APPOINTED SYLVIA GRIFFITHS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: ANGLIA HOUSE SANDOWN ROAD WATFORD HERTFORDSHIRE WD2 4UB |
| 18/07/0618 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | SHARE EXCHANGE 19/01/01 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 06/07/98; CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | COMPANY NAME CHANGED ANGLIAN COMPRESSORS (LONDON) LIM ITED CERTIFICATE ISSUED ON 20/09/89 |
| 24/02/8924 February 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/8922 February 1989 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 17/09/8617 September 1986 | |
| 17/09/8617 September 1986 | |
| 17/09/8617 September 1986 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | REGISTERED OFFICE CHANGED ON 17/09/86 FROM: MARPLES RIDGWAY INDUSTRIAL METROPOLITAN STATION ESTATE APPROACH ROAD WATFORD HERTS |
| 01/02/801 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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