ACRO AIRCRAFT SEATING LIMITED

Company number 05859680

Date	Type	Description	View / Download
11 May 2016	AP01	Appointment of Mr Kevin Ean Cook as a director on 20 April 2016	(2 pages)
01 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
22 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for benjamin kirby	(5 pages)
23 Dec 2015	AP01	Appointment of Mr Benjamin James Richmond as a director on 3 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016	(3 pages)
22 Dec 2015	AP01	Appointment of Mr Robert John Davies as a director on 3 November 2015	(2 pages)
27 Nov 2015	SH02	Sub-division of shares on 3 November 2015	(5 pages)
27 Nov 2015	SH08	Change of share class name or designation	(2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
20 Oct 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
03 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 300	(6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
02 Dec 2014	AD01	Registered office address changed from Unit 16 Perrywood Business Park, Honeycrock Lane Salfords Redhill Surrey RH1 5JQ to Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR on 2 December 2014	(1 page)
16 Aug 2014	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
16 Aug 2014	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
11 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 300	(8 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
19 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 300	(6 pages)
28 Jun 2013	MR01	Registration of charge 058596800003	(18 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
28 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AD01	Registered office address changed from Unit 3E Haddenham Business Park Haddenham Bucks HP17 8LJ Uk on 28 August 2012	(1 page)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
28 Nov 2011	SH08	Change of share class name or designation	(2 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)