ACG EUROPE LIMITED

Company number 04877154

Date	Type	Description	View / Download
22 Jan 2018	AP01	Appointment of Mr Steven William Facer as a director on 19 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Keith Nazareth as a director on 19 January 2018	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
13 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
13 Sep 2017	AP03	Appointment of Mrs Rashmi Mishra as a secretary on 1 September 2017	(2 pages)
13 Sep 2017	TM02	Termination of appointment of Amish Mehta as a secretary on 1 September 2017	(1 page)
11 Aug 2017	AD01	Registered office address changed from Suite F10 London Road Hardham Pulborough RH20 1LA England to Hardham Mill Business Park Mill Lane Pulborough West Sussex RH20 1LA on 11 August 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD to Suite F10 London Road Hardham Pulborough RH20 1LA on 8 August 2017	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
30 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
22 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(5 pages)
04 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
04 Jun 2015	CH01	Director's details changed for Keith Nazareth on 1 June 2015	(2 pages)
23 Jan 2015	AP03	Appointment of Mr Amish Mehta as a secretary on 13 November 2014	(2 pages)
21 Jan 2015	TM02	Termination of appointment of Dilip Ganpat Nagool as a secretary on 13 November 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(5 pages)
21 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
18 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	(5 pages)
10 Oct 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(5 pages)
10 Oct 2012	CH03	Secretary's details changed for Dilip G Nagool on 24 August 2012	(1 page)
10 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
21 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
12 Oct 2010	AP03	Appointment of Dilip G Nagool as a secretary	(3 pages)