- Company Overview for ACKER U.K. LTD (12485559)
- Filing history for ACKER U.K. LTD (12485559)
- People for ACKER U.K. LTD (12485559)
- More for ACKER U.K. LTD (12485559)
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) |
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24 Apr 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
01 Mar 2024 | CS01 | Confirmation statement made on 9 January 2024 with updates | |
10 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
08 Mar 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
27 May 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
11 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with updates | |
09 May 2022 | PSC01 | Notification of John William Kapon as a person with significant control on 9 May 2022 | |
09 May 2022 | PSC07 | Cessation of Acker, Merrall & Condit Company as a person with significant control on 9 May 2022 | |
02 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with updates | |
05 Aug 2021 | AD01 | Registered office address changed from 527-529 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 527-529 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 5 August 2021 | |
05 Aug 2021 | AD01 | Registered office address changed from 13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom to 527-529 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 5 August 2021 | |
30 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
17 May 2021 | AP01 | Appointment of Mr Nicholas George Vandeleur Martin as a director on 1 May 2021 | |
06 May 2021 | CS01 | Confirmation statement made on 31 August 2020 with updates | |
05 May 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
29 Apr 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
13 Aug 2020 | AA01 | Current accounting period shortened from 28 February 2021 to 31 August 2020 | |
26 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-26
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