A.C. & R. COMPONENTS LIMITED

Company Documents

DateDescription
15/06/1515 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/07/138 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/06/1222 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/07/1111 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/06/1015 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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09/04/109 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/07/0930 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR KELLEE THOMAS

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23/06/0823 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/06/0715 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/06/0616 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/06/0429 June 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/07/025 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/06/0122 June 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/02/0116 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/10/002 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/002 October 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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02/10/002 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0028 June 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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15/07/9915 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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25/06/9825 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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24/06/9824 June 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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06/07/976 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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04/07/974 July 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS

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12/07/9612 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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29/05/9629 May 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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07/09/957 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/954 July 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS

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04/07/954 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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06/08/946 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9429 July 1994 SECRETARY RESIGNED

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29/07/9429 July 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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09/06/949 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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09/06/949 June 1994 EXEMPTION FROM APPOINTING AUDITORS 14/04/94

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22/07/9322 July 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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22/07/9322 July 1993 DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/9311 January 1993 REGISTERED OFFICE CHANGED ON 11/01/93 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN

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11/01/9311 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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11/01/9311 January 1993 EXEMPTION FROM APPOINTING AUDITORS 17/12/92

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11/01/9311 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/9311 January 1993 S386 DISP APP AUDS 17/12/92

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08/01/938 January 1993 COMPANY NAME CHANGED
PACIFIC SHELF 486 LIMITED
CERTIFICATE ISSUED ON 11/01/93

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28/05/9228 May 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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