ACCUTRONICS LTD

Company number 06999250

Date	Type	Description	View / Download
28 Jan 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Unit 20 Loomer Road Chesterton Newcastle Staffordshire ST5 7LB on 28 January 2016	(1 page)
20 Jan 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
19 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Jan 2016	AP01	Appointment of John Stephen Heir as a director on 13 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Linda Suzanne Saunders as a director on 13 January 2016	(2 pages)
14 Jan 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
14 Jan 2016	AD01	Registered office address changed from Unit 20 Loomer Road Chesterton Newcastle-Under-Lyme Staffordshire ST5 7LB to One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 14 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of James Bruce Grenfell as a director on 13 January 2016	(1 page)
05 Jan 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 254,453	(7 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 254,453.00	(6 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jan 2015	AA	Accounts for a medium company made up to 31 August 2014	(20 pages)
06 Oct 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 250,000	(7 pages)
17 Jan 2014	AA	Accounts for a small company made up to 31 August 2013	(10 pages)
10 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 250,000	(7 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	(9 pages)
06 Nov 2012	AP01	Appointment of Mr Michael Allen as a director	(2 pages)
08 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(6 pages)
22 Feb 2012	AA	Accounts for a small company made up to 31 August 2011	(9 pages)
04 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(6 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
22 Feb 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(6 pages)