ACCURA TECHNICAL CONTRACT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUGEN |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR FRANCIS ALEXANDER BARR |
| 27/03/1527 March 2015 | SAIL ADDRESS CHANGED FROM: C/O SHOOSMITHS WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 27/03/1527 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR ROBERT JOHN RUGEN |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RALPH |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER JOSS |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2DW |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 30/01/1230 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 05/01/2010 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARDS / 29/12/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER RALPH / 06/11/2009 |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 15/05/0915 May 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS; AMEND |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DANIEL OLIVER RALPH |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ARMSTRONG |
| 17/02/0917 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | AUDITOR'S RESIGNATION |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 06/11/086 November 2008 | APPOINTING DIRECTOR 22/10/2008 |
| 14/10/0814 October 2008 | AUTHORITY TO AVOID SITUATION 01/10/2008 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED SIMON JOHN ARMSTRONG |
| 10/09/0810 September 2008 | AUDITOR'S RESIGNATION |
| 05/09/085 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/085 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/085 September 2008 | AUDITOR'S RESIGNATION |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: GISTERED OFFICE CHANGED ON 05/09/2008 FROM 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOULDINGAY |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ANDREWS |
| 05/09/085 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/085 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/085 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | COMPANY NAME CHANGED ACCURA ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 08/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0521 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0521 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0521 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0521 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0521 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0529 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | AUDITOR'S RESIGNATION |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: G OFFICE CHANGED 11/02/02 102 JERMYN STREET LONDON SW1Y 6EE |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | COMPANY NAME CHANGED BUSH HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | ADOPT MEM AND ARTS 26/03/97 |
| 22/07/9722 July 1997 | CONV, CONSOL, SUB-DIV. 26/03/97 |
| 22/07/9722 July 1997 | VARYING SHARE RIGHTS AND NAMES 26/03/97 |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: G OFFICE CHANGED 08/07/97 BRADBURN HOUSE 42/46,DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4NN |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | AUDITOR'S RESIGNATION |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/978 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/978 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/978 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/973 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | ALTER MEM AND ARTS 19/03/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 24/01/97; CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 24/01/96; CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | � IC 507000/271333 30/09/94 � SR 235667@1=235667 |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | ALTER MEM AND ARTS 10/09/92 |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: G OFFICE CHANGED 23/03/92 EDWARDS CENTRE, THE HORSEFAIR, HINCKLEY, LEEDS LE10 0AN |
| 06/02/926 February 1992 | 24/01/92 NO MEM CHANGE NOF |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | S-DIV 04/05/90 |
| 13/06/9013 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/90 |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | � NC 300000/509334 04/05/90 |
| 22/05/9022 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: G OFFICE CHANGED 19/04/90 31 CORSHAM STREET LONDON N1 6DR |
| 11/04/9011 April 1990 | COMPANY NAME CHANGED ALBRIGHTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/04/90 |
| 24/01/9024 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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