ACECA LIMITED
Company number 03672833 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 27 Jun 2023 | Application to strike the company off the register · 1 page | View document |
| 16 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 8 Apr 2022 | Appointment of Mr William James Charles Ashby as a director on 2022-03-23 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 29 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 4 pages | View document |
| 12 Jul 2021 | PARENT_ACC · 158 pages | View document |
| 11 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2021 | Change of details for Tgs-Nopec Geophysical Company Asa as a person with significant control on 2021-06-03 · 2 pages | View document |
| 5 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DEMPSEY | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY BRYAN DEMPSEY | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE · GODALMING · SURREY · GU7 1XE | View document |
| 11 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Dec 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 27 Aug 2013 | SECTION 519 | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MR BRYAN ROBERT DEMPSEY | View document |
| 18 Mar 2013 | SECRETARY APPOINTED MR BRYAN ROBERT DEMPSEY | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR TROY SUTULA | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SLATER | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED MR KRISTIAN KUVAAS JOHANSEN | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMICK | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KJELL TROMMESTAD | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM MILLBANK HOUSE 2ND FLOOR 171-185 EWELL ROAD SURBITON SURREY KT6 6AP | View document |
| 20 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders · 7 pages | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALTON ADAMICK / 07/11/2011 | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR TROY STULA | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED TROY SUTULA | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED MR TROY STULA | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BERRY | View document |
| 17 Jan 2011 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STEPHEN SLATER / 01/11/2010 · 3 pages | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM SUTHERLAND HOUSE BRIDGE END CLOSE KINGSTON UPON THAMES SURREY KT2 6PZ | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FRAMPTON | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM 20 MARKNESS HOUSE 101 CHRISTIAN STREET COMMERCIAL ROAD LONDON E1 1RX | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM SUTHERLAND HOUSE BRIDGE END CLOSE KINGSTON UPON THAMES SURREY KT2 6PZ | View document |
| 15 May 2008 | DIRECTOR APPOINTED JEREMY BERRY | View document |
| 9 Nov 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: G OFFICE CHANGED 13/09/06 SUTHERLAND HOUSE CLIFTON ROAD KINGSTON UPON THAMES SURREY KT2 6PW | View document |
| 24 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2004 | � NC 10000/100000 16/03 | View document |
| 1 Apr 2004 | NC INC ALREADY ADJUSTED 16/03/04 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Jun 2002 | DIV 28/05/02 | View document |
| 18 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: G OFFICE CHANGED 22/11/00 600 KINGSTON ROAD LONDON SW20 8DN | View document |
| 7 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2000 | NC INC ALREADY ADJUSTED 11/10/00 | View document |
| 27 Oct 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/10/00 | View document |
| 27 Oct 2000 | � NC 100/10000 11/10/00 | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |