ACUITY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 04/04/144 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/04/1310 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/03/1230 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/03/1030 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BOWDEN MAUNDER / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BOWDEN MAUNDER / 30/03/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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