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ACCUOR GROUP UK LTD

Company number 12482195

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	TM01	Termination of appointment of Accuor Nutritional Water as a director on 20 January 2024	View PDF Termination of appointment of Accuor Nutritional Water as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	AP01	Appointment of Mr Emilio Domenech Cosin as a director on 21 January 2024	View PDF Appointment of Mr Emilio Domenech Cosin as a director on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Oct 2023	CERTNM	Company name changed accuor LTD\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-08	View PDF Company name changed accuor LTD\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-08 - link opens in a new window - 3 pages (3 pages)
08 Oct 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2023	PSC01	Notification of Emili Domenech as a person with significant control on 8 October 2023	View PDF Notification of Emili Domenech as a person with significant control on 8 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	PSC07	Cessation of Maria Nieves Rams Pla as a person with significant control on 30 September 2023	View PDF Cessation of Maria Nieves Rams Pla as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
08 Oct 2023	TM01	Termination of appointment of Maria Nieves Rams Pla as a director on 30 September 2023	View PDF Termination of appointment of Maria Nieves Rams Pla as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP02	Appointment of Accuor Nutritional Water as a director on 7 March 2022	View PDF Appointment of Accuor Nutritional Water as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ACCUOR GROUP UK LTD

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