ADVANCED CHAIN TECHNOLOGIES (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Previous accounting period extended from 2024-11-30 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/11/246 November 2024 | Cessation of Kathryn Louise Nicklin as a person with significant control on 2024-01-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 24/10/2424 October 2024 | Director's details changed for Peter Howard on 2024-04-07 |
| 24/10/2424 October 2024 | Change of details for Mr Peter Howard as a person with significant control on 2024-04-07 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/05/2422 May 2024 | Cessation of Andrew William Nicklin as a person with significant control on 2024-02-08 |
| 08/04/248 April 2024 | Registered office address changed from Advanced Chain Technologies (Europe) Ltd. Highgrounds Road Worksop Nottinghamshire S80 3AT to 39/43 Bridge Street Swinton Mexborough S64 8AP on 2024-04-08 |
| 22/01/2422 January 2024 | Satisfaction of charge 3 in full |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 12/06/2312 June 2023 | Termination of appointment of Andrew Moore as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Michael Grundey as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Andrew William Nicklin as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Kathryn Louise Nicklin as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Andrew Nicklin as a secretary on 2023-06-12 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MRS KATHRYN LOUISE NICKLIN |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040980200004 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 23/08/1823 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/10/1530 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/01/157 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 31/10/1431 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NICKLIN / 01/06/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICKLIN / 01/06/2014 |
| 31/10/1431 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/11/1322 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ANDREW MOORE |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR MICHAEL GRUNDEY |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM HIGHGROUNDS WAY RHODESIA WORKSOP NOTTINGHAMSHIRE |
| 12/11/1212 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/12/1114 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/11/102 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/11/0918 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICKLIN / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD / 01/11/2009 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD / 11/12/2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED ANDREW NICKLIN |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/0831 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/11/0624 November 2006 | DIVIDEND PAYOUT 09/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/12/05 |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 07/12/06 TO 30/11/06 |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/12/04 |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: UNIT 4 CRESSWELL BUSINESS PARK COLLIERY ROAD CRESWELL WORKSOP NOTTINGHAMSHIRE S80 4BX |
| 20/06/0520 June 2005 | TO ISSUE SHARES 26/05/05 |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 07/12/01 |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 19 FRANKLIN AVENUE WHITWELL WORKSOP NOTTINGHAMSHIRE S80 4PP |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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