ACROMAS SPC CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/07/144 July 2014 | ALTER MEM AND ARTS 24/06/2014 |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GOODSELL / 01/01/2014 |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 01/08/131 August 2013 | SECRETARY APPOINTED VICTORIA HAYNES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER |
| 05/06/135 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 |
| 22/08/1222 August 2012 | SECRETARY APPOINTED ANDREW PAUL STRINGER |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 13/06/1213 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 01/06/111 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 01/06/101 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE |
| 22/10/0822 October 2008 | SECTION 175 QUOTED 30/09/2008 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LUCAS |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOOPER / 07/02/2008 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ARNELL |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES SHERWOOD |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM OFFORD |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN HOOPER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LUCAS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP MEULDER |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED RBERT RICHARD LUCAS |
| 20/02/0820 February 2008 | APT DIR 12/11/07 |
| 13/12/0713 December 2007 | NC INC ALREADY ADJUSTED 17/09/07 |
| 13/12/0713 December 2007 | NC INC ALREADY ADJUSTED 17/09/07 |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 |
| 05/10/075 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED SPRING & ALPHA SPC CO LIMITED CERTIFICATE ISSUED ON 18/09/07 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 19/06/0719 June 2007 | COMPANY NAME CHANGED LINERFLAME LIMITED CERTIFICATE ISSUED ON 19/06/07 |
| 18/05/0718 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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