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ACEVO SOLUTIONS LIMITED

Company number 07194347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2017 TM02 Termination of appointment of Mark Winter as a secretary on 7 March 2017
15 Feb 2017 TM01 Termination of appointment of Rachel Kelly as a director on 22 November 2016
09 Feb 2017 TM01 Termination of appointment of Rupert William Evenett as a director on 9 February 2017
09 Feb 2017 TM01 Termination of appointment of Asheem Singh as a director on 7 February 2017
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
22 Dec 2016 TM01 Termination of appointment of Jessica Spearman as a director on 27 May 2016
30 Nov 2016 AA Full accounts made up to 31 March 2016
27 May 2016 AP03 Appointment of Mr Mark Winter as a secretary on 27 May 2016
27 May 2016 TM02 Termination of appointment of Jessica Spearman as a secretary on 27 May 2016
14 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
17 Feb 2016 AUD Auditor's resignation
19 Aug 2015 AA Full accounts made up to 31 March 2015
28 May 2015 AP01 Appointment of Ms Rachel Kelly as a director on 14 May 2015
28 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
28 Apr 2015 AP01 Appointment of Ms Katherine Welch as a director on 16 July 2014
18 Feb 2015 TM01 Termination of appointment of Emily Anne Jolley as a director on 29 September 2014
18 Feb 2015 TM01 Termination of appointment of Virginia Beardshaw as a director on 22 January 2015
15 Dec 2014 AA Full accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
14 Apr 2014 AP01 Appointment of Dr Rupert William Evenett as a director
14 Apr 2014 AP01 Appointment of Mr Asheem Singh as a director
14 Apr 2014 AP01 Appointment of Ms Emily Anne Jolley as a director
02 Dec 2013 AA Full accounts made up to 31 March 2013
02 Jul 2013 AP03 Appointment of Mrs Jessica Spearman as a secretary
02 Jul 2013 TM01 Termination of appointment of Ralph Michell as a director