A.C.L. ENGINEERING LIMITED
Company number 01476789 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 24 Feb 2026 | Registration of charge 014767890008, created on 2026-02-09 · 38 pages | View document |
| 16 Feb 2026 | Appointment of Mrs Kate Smithard as a director on 2026-02-09 · 2 pages | View document |
| 13 Feb 2026 | Appointment of Mr David Scripps as a director on 2026-02-09 · 2 pages | View document |
| 13 Feb 2026 | Termination of appointment of John Patrick Luke Doherty as a director on 2026-02-09 · 1 page | View document |
| 13 Feb 2026 | Appointment of Mr Mark David Ford as a director on 2026-02-09 · 2 pages | View document |
| 10 Feb 2026 | Registration of charge 014767890006, created on 2026-02-09 · 48 pages | View document |
| 10 Feb 2026 | Registration of charge 014767890007, created on 2026-02-09 · 48 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 20 Mar 2025 | Annual return made up to 1998-07-06. List of shareholders has changed · 5 pages | View document |
| 7 Feb 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 7 Feb 2025 | Resolutions · 1 page | View document |
| 7 Feb 2025 | Statement of company's objects · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Termination of appointment of David Bernard Blackburn as a director on 2023-09-14 · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 14 Jun 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | 06/07/18 Statement of Capital gbp 105.00 · 4 pages | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LUKE DOHERTY / 06/10/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD BLACKBURN / 06/10/2016 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jul 2014 | SUB-DIVISION · 09/07/14 | View document |
| 31 Jul 2014 | SUB-DIVISION · 09/07/14 | View document |
| 31 Jul 2014 | ALTER ARTICLES 09/07/2014 | View document |
| 31 Jul 2014 | SHARES SUB-DIVIDED 09/07/2014 | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA GRIFFITHS | View document |
| 29 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LUKE DOHERTY / 23/06/2014 | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAM SMITHARD | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED MR DAVID BERNARD BLACKBURN | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR WYNDHAM GRIFFITHS | View document |
| 23 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jun 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 105 | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUSSELL | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DREW | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DREW / 07/03/2013 | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LUKE DOHERTY / 02/07/2012 | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILLIAM SMITHARD / 29/07/2011 | View document |
| 20 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DREW / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN RUSSELL / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNDHAM GRIFFITHS / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA EDITH MARY GRIFFITHS / 01/10/2009 | View document |
| 9 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 14 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | SECRETARY APPOINTED STEVEN SMITHARD | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SYLVIA GRIFFITHS | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED SYLVIA GRIFFITHS | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED KEVIN DREW | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | 287 · 1 page | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: ANGLIA HOUSE SANDOWN ROAD WATFORD HERTFORDSHIRE WD2 4UB | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 20 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | SHARE EXCHANGE 19/01/01 | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 06/07/98; CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1995 | DIRECTOR RESIGNED | View document |
| 9 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 24 Aug 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS | View document |
| 24 Aug 1994 | DIRECTOR RESIGNED | View document |
| 16 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Aug 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 9 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS | View document |
| 17 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 1 Aug 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS | View document |
| 10 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 21 Sep 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS | View document |
| 19 Sep 1989 | COMPANY NAME CHANGED ANGLIAN COMPRESSORS (LONDON) LIM ITED CERTIFICATE ISSUED ON 20/09/89 | View document |
| 24 Feb 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1989 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 6 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 14 Sep 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS | View document |
| 6 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 1 Jan 1987 | PRE87 · 98 pages | View document |
| 17 Sep 1986 | REGISTERED OFFICE CHANGED ON 17/09/86 FROM: MARPLES RIDGWAY INDUSTRIAL METROPOLITAN STATION ESTATE APPROACH ROAD WATFORD HERTS | View document |
| 17 Sep 1986 | 287 | View document |
| 17 Sep 1986 | 363 · 4 pages | View document |
| 17 Sep 1986 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS | View document |
| 1 Feb 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |