AC PROJECTS (UK) LIMITED

Company number 05696021 ·

Dissolved

51 filings

Date Filing
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
14 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE HOGGARTH View document
16 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER View document
5 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
15 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056960210002 View document
6 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
5 Feb 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM · OFFICE 206 UK STEEL ENTERPRISE THE INNOVATION CENTRE, VIENNA COURT · KIRKLEATHAM BUSINESS PARK · REDCAR · CLEVELAND · TS10 5SH View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
9 Oct 2014 DIRECTOR APPOINTED ANDREW ROBERT BAKER View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JASON HOGGARTH / 29/04/2012 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLARE HOGGARTH / 29/04/2014 View document
29 Apr 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 29/04/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
18 Jul 2013 DIRECTOR APPOINTED DAVID JONES View document
13 May 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Jan 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 2 ESTON ROAD LAZENBY MIDDLESBROUGH CLEVELAND TS6 8DS ENGLAND View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Feb 2012 APPOINTMENT TERMINATED, SECRETARY CHIPCHASE MANNERS NOMINEES LIMITED View document
28 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
23 Nov 2011 26/10/11 STATEMENT OF CAPITAL GBP 2 View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
19 Jul 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM UNIT 306 INNOVATIONS CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH View document
18 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Jul 2010 DIRECTOR APPOINTED ALLAN JASON HOGGARTH View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE HOGGARTH / 17/02/2010 View document
17 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
17 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIPCHASE MANNERS NOMINEES LIMITED / 17/02/2010 View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
18 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 384 LINTHORPE ROAD MIDDLESBROUGH TS5 6HA View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Mar 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
20 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
18 Aug 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 View document
23 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
23 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 NEW SECRETARY APPOINTED View document
30 Jan 2007 SECRETARY RESIGNED View document
30 Jan 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: REGENCY HOUSE, WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW View document
6 Feb 2006 DIRECTOR RESIGNED View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document