ACL INTERNATIONAL COORDINATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Appointment of Mrs Abigail Cox as a director on 2025-09-15 |
| 11/07/2511 July 2025 | Termination of appointment of Ahsan Gulabkhan as a director on 2025-07-09 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 10/04/2510 April 2025 | Director's details changed for Mrs Kathleen Poole on 2025-04-10 |
| 21/02/2521 February 2025 | Accounts for a small company made up to 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Valerie Maria Gordon-Walker as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Dr Simon Joseph Edward Hay as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mrs Kathleen Poole as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Ailsa Elizabeth Beaton as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Director's details changed for Mrs Lesley Ruth Cowley on 2024-09-12 |
| 02/07/242 July 2024 | Termination of appointment of Johanna Sharon Clarke as a director on 2024-06-30 |
| 02/07/242 July 2024 | Termination of appointment of Johanna Clarke as a secretary on 2024-06-30 |
| 02/07/242 July 2024 | Appointment of Mr Ian Richard Fry as a director on 2024-07-02 |
| 02/07/242 July 2024 | Appointment of Mr Ian Richard Fry as a secretary on 2024-07-02 |
| 03/05/243 May 2024 | Termination of appointment of David Alan Lawrence as a director on 2024-05-03 |
| 03/05/243 May 2024 | Appointment of Mr Brendan Kelly as a director on 2024-05-03 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 21/02/2421 February 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Appointment of Miss Ailsa Elizabeth Beaton as a director on 2024-02-02 |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Appointment of Mrs Debra Bowen Rees as a director on 2024-02-02 |
| 12/02/2412 February 2024 | Memorandum and Articles of Association |
| 09/02/249 February 2024 | Appointment of Mr Christopher James Groom as a director on 2024-02-02 |
| 09/02/249 February 2024 | Appointment of Mr Gavin Joseph Molloy as a director on 2024-02-02 |
| 09/02/249 February 2024 | Appointment of Mr Ian Chambers as a director on 2024-02-02 |
| 09/02/249 February 2024 | Appointment of Mr Ahsan Gulabkhan as a director on 2024-02-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 27/02/2327 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 21/02/2221 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 01/11/211 November 2021 | Termination of appointment of Catherine Brown as a director on 2021-11-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/02/2112 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR NEIL TREVOR GARWOOD |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR DAVID ALAN LAWRENCE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEILL |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HALLIWELL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MRS LESLEY RUTH COWLEY |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL COTTRELL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MS VALERIE MARIA GORDON-WALKER |
| 11/02/1911 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR PHIIP EDMOND ROSE |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOSWORTH |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR MICHAEL CHRISTIAN ROBINSON |
| 20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MS CATHERINE BROWN |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/04/1615 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 21/12/1521 December 2015 | ADOPT ARTICLES 02/12/2015 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM ROBERT NEILL |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LYNN |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HALLIWELL / 12/10/2015 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM CAPITAL PLACE 120 BATH ROAD HARLINGTON HAYES UB3 5AN |
| 01/05/151 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLE |
| 02/03/152 March 2015 | ARTICLES OF ASSOCIATION |
| 02/03/152 March 2015 | ALTER ARTICLES 06/02/2015 |
| 21/01/1521 January 2015 | ADOPT ARTICLES 12/08/2014 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR JEFFREY JOHN HALLIWELL |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MISS CATHERINE LYNN |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR JAMES COLE |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR NEIL COTTRELL |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MISS JOHANNA SHARON CLARKE |
| 16/04/1416 April 2014 | CURREXT FROM 30/04/2015 TO 30/09/2015 |
| 15/04/1415 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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