AC PROJECTS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE HOGGARTH |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 05/02/165 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056960210002 |
| 06/02/156 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 05/02/155 February 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 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED ANDREW ROBERT BAKER |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JASON HOGGARTH / 29/04/2012 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HOGGARTH / 29/04/2014 |
| 29/04/1429 April 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 29/04/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED DAVID JONES |
| 13/05/1313 May 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 2 ESTON ROAD LAZENBY MIDDLESBROUGH CLEVELAND TS6 8DS ENGLAND |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHIPCHASE MANNERS NOMINEES LIMITED |
| 28/02/1228 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 2 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM UNIT 306 INNOVATIONS CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH |
| 18/03/1118 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED ALLAN JASON HOGGARTH |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HOGGARTH / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIPCHASE MANNERS NOMINEES LIMITED / 17/02/2010 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 384 LINTHORPE ROAD MIDDLESBROUGH TS5 6HA |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/08/0718 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: REGENCY HOUSE, WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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