ACRUX LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Termination of appointment of Sorrel Claire Frederica Coni as secretary on 2024-11-19 |
| 13/01/2513 January 2025 | Closure of UK establishment(s) BR006730 and overseas company FC024105 on 2024-12-23 |
| 13/01/2513 January 2025 | Appointment of Tim Nigel Adam as a secretary on 2024-11-20 |
| 23/09/2423 September 2024 | Termination of appointment of William Thomas Jennings as a director on 2024-08-26 |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 25/10/2325 October 2023 | Appointment of Martyn Paul Crees as a person authorised to represent UK establishment BR006730 on 2022-01-14. |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Termination of appointment of Marisa Shazrina Zainal Abidin as secretary on 2022-11-16 |
| 05/12/225 December 2022 | Appointment of Sorrel Claire Frederica Coni as a secretary on 2022-11-16 |
| 11/05/2211 May 2022 | Appointment of Mr Martyn Paul Crees as a director on 2022-01-14 |
| 25/04/2225 April 2022 | Termination of appointment of Rafael Torres Fernandez as a director on 2022-01-14 |
| 31/01/2231 January 2022 | Full accounts made up to 2020-12-31 |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MS ANNA MARIA STRAATHOF |
| 27/05/1527 May 2015 | TRANSACTION OSAP05- BR006730 PERSON AUTHORISED TO REPRESENT APPOINTED 18/05/2015 ANNA MARIA HENRICA ADRIANA STRAATHOF -- ADDRESS: THAMES COURT ONE QUEENHITHE, LONDON, EC4V 3RL, UNITED KINGDOM |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR TIM NIGEL ADAM |
| 14/05/1414 May 2014 | TRANSACTION OSAP05- BR006730 PERSON AUTHORISED TO REPRESENT APPOINTED 07/05/2014 TIM NIGEL ADAM -- ADDRESS: THAMES COURT ONE QUEENHITHE, LONDON, EC4V 3RL, UNITED KINGDOM |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR PAUL GIJSBERT BEIBOER |
| 14/05/1414 May 2014 | TRANSACTION OSAP05- BR006730 PERSON AUTHORISED TO REPRESENT APPOINTED 07/05/2014 PAUL GIJSBERT BEIBOER -- ADDRESS: THAMES COURT ONE QUEENHITHE, LONDON, EC4V 3RL, UNITED KINGDOM |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SENIOR |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BAIKIE |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR DENNY TAK KEUNG TAM |
| 04/09/134 September 2013 | SECRETARY APPOINTED NADA ABDUL HAFIDH SALIM AL-AUJALLI |
| 04/09/134 September 2013 | TRANSACTION OSAP05- BR006730 PERSON AUTHORISED TO REPRESENT APPOINTED 21/08/2013 DENNY TAK KEUNG TAM -- ADDRESS: THAMES COURT ONE QUEENHITHE, LONDON, EC4V 3RL, UNITED KINGDOM |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | TRANSACTION OSTM03- BR006730 PERSON AUTHORISED TO REPRESENT TERMINATED 03/07/2013 RONALD EDWIN VAN BALLEGOOIJEN |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD VAN BALLEGOOIJEN |
| 13/12/1213 December 2012 | TRANSACTION OSTM03- BR006730 PERSON AUTHORISED TO REPRESENT TERMINATED 10/12/2012 MAARTEN BASTIAAN OOMS |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN OOMS |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | TRANSACTION OSAP05- BR006730 PERSON AUTHORISED TO REPRESENT APPOINTED 07/12/2011 RONALD EDWIN VAN BALLEGOOIJEN -- ADDRESS: THAMES COURT ONE QUEENHITHE, LONDON, EC4V 3RL |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED RONALD EDWIN VAN BALLEGOOIJEN |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | IC CHANGE 14/12/10 |
| 24/01/1124 January 2011 | ALTN CONSTITUTIONAL DOC 14/12/2010 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | TRANSACTION OSAP05- BR006730 PERSON AUTHORISED TO REPRESENT APPOINTED 30/11/2009 MAARTEN BASTIAAN OOMS -- ADDRESS: THAMES COURT 1 QUEENHITHE, LONDON, EC4V 3RL |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MAARTEN BASTIAAN OOMS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | DIRECTOR RESIGNED NICHOLAS EDMONDS |
| 26/06/0826 June 2008 | BR006730 Person Authorised to Accept TERMINATED 11/06/2008 NICHOLAS EDMONDS |
| 21/06/0721 June 2007 | FULL GROUP ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | BR006730 PA TERMINATED 27/12/06 WEULEN-KRANENBERG RUURD |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | BR006730 PR TERMINATED 03/02/04 RICHARDS DAVID JOHN |
| 25/01/0625 January 2006 | SEC CHANGE IN PARTIC 03/01/06 BAIKE NICHOLAS JOHN |
| 25/05/0525 May 2005 | BR006730 PR APPOINTED 18/05/05 SENIOR ANDREW JAMES 9 SUMMERHOUSE ROAD STOKE NEWINGTON LONDON N16 0NA |
| 25/05/0525 May 2005 | DIR RESIGNED 19/05/05 OWEN BRYN EIRON |
| 25/05/0525 May 2005 | DIR APPOINTED 18/05/05 SENIOR ANDREW JAMES STOKE NEWINGTON LONDON |
| 25/05/0525 May 2005 | BR006730 PR TERMINATED 19/05/05 OWEN BRYN EIRON |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0417 June 2004 | DIR CHANGE IN PARTIC 11/06/04 TAYLOR KEVIN RYAN |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | SEC APPOINTED 26/02/04 BAIKIE NICHOLAS JOHN LONDON W10 6PS |
| 05/03/045 March 2004 | SEC RESIGNED 26/02/04 TAYLOR KEVIN RYAN |
| 03/03/043 March 2004 | IC CHANGE 08/12/03 |
| 25/02/0425 February 2004 | IC CHANGE 05/12/03 |
| 18/02/0418 February 2004 | DIR RESIGNED 03/02/04 RICHARDS DAVID |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | SEC APPOINTED 09/10/03 TAYLOR KEVIN RYAN GREENWICH LONDON |
| 28/04/0328 April 2003 | SEC RESIGNED 03/04/03 HOUGHTON SHIRLEY |
| 06/01/036 January 2003 | DIR APPOINTED 22/11/02 RICHARDS DAVID JOHN TUNBRIDGE WELLS KENT |
| 06/01/036 January 2003 | IC CHANGE 06/12/02 |
| 06/01/036 January 2003 | DIR RESIGNED 22/11/02 DU PON BEREND WILLEM |
| 06/01/036 January 2003 | BR006730 PR TERMINATED 22/11/02 DU PON BEREND WILLEM |
| 06/01/036 January 2003 | BR006730 PR APPOINTED 22/11/02 RICHRDS DAVID JOHN 6 CUMBERLAND MEWS TUNBRIDGE WELLS KENT TN1 1TU |
| 26/11/0226 November 2002 | IC CHANGE 23/09/02 |
| 11/10/0211 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 03/10/023 October 2002 | ALTN CONSTITUTIONAL DOC 270902 |
| 23/09/0223 September 2002 | BR006730 PR APPOINTED OWEN BRYN EIRON 132 THURLEIGH ROAD LONDON SW12 8TU |
| 23/09/0223 September 2002 | BR006730 PR APPOINTED TAYLOR KEVIN RYAN 12 WESTERDALE ROAD GREENWICH LONDON SE10 0LN |
| 23/09/0223 September 2002 | BR006730 PR APPOINTED DU PON BEREND WILLEM THE DYKERIES EASTBURY LANE, COMPTON GUILDFORD SURREY GU3 1EE |
| 23/09/0223 September 2002 | BR006730 REGISTERED |
| 23/09/0223 September 2002 | INITIAL BRANCH REGISTRATION |
| 23/09/0223 September 2002 | BR006730 PA APPOINTED WELEN KRANENBERG RUURD 6 STANHOPE PLACE LONDON W2 2HB |
| 23/09/0223 September 2002 | BR006730 PR APPOINTED EDMONDS NICHOLAS CHARLES 4 MORNINGTON ROAD RADLETT HERTFORDSHIRE WD7 7BL |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company