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THE ACL COMPANIES LIMITED

Company number 07846487

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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)
24 Aug 2013	MR01	Registration of charge 078464870002	View PDF Registration of charge 078464870002 - link opens in a new window - 33 pages (33 pages)
24 Aug 2013	MR01	Registration of charge 078464870001	View PDF Registration of charge 078464870001 - link opens in a new window - 36 pages (36 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	TM01	Termination of appointment of Paul Rushton as a director	View PDF Termination of appointment of Paul Rushton as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	TM02	Termination of appointment of Susan Sockett as a secretary	View PDF Termination of appointment of Susan Sockett as a secretary - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	View PDF Current accounting period extended from 30 November 2012 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided of shares 01/02/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided of shares 01/02/2012 - link opens in a new window - 26 pages (26 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 70.00	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 70.00 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	SH02	Sub-division of shares on 1 February 2012	View PDF Sub-division of shares on 1 February 2012 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AP01	Appointment of Mrs Susan Sockett as a director	View PDF Appointment of Mrs Susan Sockett as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	AD01	Registered office address changed from - Ireland Close Staveley Chesterfield Derbyshire S43 3PE United Kingdom on 16 November 2011	View PDF Registered office address changed from - Ireland Close Staveley Chesterfield Derbyshire S43 3PE United Kingdom on 16 November 2011 - link opens in a new window - 1 page (1 page)
14 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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