ACG EUROPE LIMITED

04877154
THE BARN, MEADOW COURT FAYGATE LANE FAYGATE HORSHAM RH12 4SJ

Documents

Documents
Date Category Description Pages
28 Dec 2023 accounts Annual Accounts 9 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 9 Buy now
26 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Prafulla Apshingekar) 1 Buy now
06 Dec 2021 officers Appointment of director (Mr Prafulla Apshingekar) 2 Buy now
23 Sep 2021 accounts Annual Accounts 10 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 officers Termination of appointment of director (Hannah Louise Brown) 1 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 21 Buy now
19 Jun 2020 officers Appointment of director (Ms Hannah Louise Brown) 2 Buy now
19 Jun 2020 officers Termination of appointment of director (Philip Richard Sleight) 1 Buy now
30 Mar 2020 officers Appointment of director (Mr Vivek Anant Sahasrabudhe) 2 Buy now
30 Mar 2020 officers Appointment of director (Mr Philip Richard Sleight) 2 Buy now
30 Mar 2020 officers Termination of appointment of director (Russell Beeching) 1 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 20 Buy now
13 Nov 2018 officers Appointment of director (Mr Russell Beeching) 2 Buy now
18 Oct 2018 officers Termination of appointment of director (Steven William Facer) 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 21 Buy now
22 Jan 2018 officers Appointment of director (Mr Steven William Facer) 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Keith Nazareth) 1 Buy now
10 Oct 2017 accounts Annual Accounts 21 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 officers Appointment of secretary (Mrs Rashmi Mishra) 2 Buy now
13 Sep 2017 officers Termination of appointment of secretary (Amish Mehta) 1 Buy now
11 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 accounts Annual Accounts 16 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 15 Buy now
04 Jun 2015 officers Change of particulars for director (Keith Nazareth) 2 Buy now
23 Jan 2015 officers Appointment of secretary (Mr Amish Mehta) 2 Buy now
21 Jan 2015 officers Termination of appointment of secretary (Dilip Ganpat Nagool) 1 Buy now
08 Sep 2014 annual-return Annual Return 5 Buy now
21 Aug 2014 accounts Annual Accounts 14 Buy now
23 Sep 2013 accounts Annual Accounts 14 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
10 Oct 2012 officers Change of particulars for secretary (Dilip G Nagool) 1 Buy now
10 Oct 2012 accounts Annual Accounts 7 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
20 Sep 2011 accounts Annual Accounts 7 Buy now
12 Oct 2010 officers Appointment of secretary (Dilip G Nagool) 3 Buy now
11 Oct 2010 annual-return Annual Return 5 Buy now
08 Oct 2010 officers Termination of appointment of secretary (Navin Asthana) 1 Buy now
08 Oct 2010 officers Change of particulars for director (Selwyn Mariano Jonas Noronha) 2 Buy now
15 Jul 2010 accounts Annual Accounts 5 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
08 Oct 2009 annual-return Annual Return 3 Buy now
08 Oct 2009 officers Change of particulars for director (Keith Nazareth) 2 Buy now
06 Feb 2009 officers Director appointed selwyn mariano jonas noronha 2 Buy now
06 Feb 2009 officers Appointment terminated director sterling gabbitas 2 Buy now
28 Oct 2008 annual-return Return made up to 26/08/08; full list of members 3 Buy now
27 Oct 2008 accounts Annual Accounts 5 Buy now
08 Jan 2008 accounts Annual Accounts 4 Buy now
02 Oct 2007 annual-return Return made up to 26/08/07; full list of members 2 Buy now
01 Oct 2007 officers Director's particulars changed 1 Buy now
02 Oct 2006 address Location of register of directors' interests 1 Buy now
29 Sep 2006 address Location of register of members 1 Buy now
18 Sep 2006 annual-return Return made up to 26/08/06; full list of members 2 Buy now
18 Sep 2006 officers Director's particulars changed 1 Buy now
18 Aug 2006 accounts Annual Accounts 4 Buy now
13 Mar 2006 address Registered office changed on 13/03/06 from: 2ND floor, europe house, bancroft road reigate, surrey, RH2 7RP 1 Buy now
08 Feb 2006 accounts Annual Accounts 4 Buy now
08 Sep 2005 annual-return Return made up to 26/08/05; full list of members 2 Buy now
07 Sep 2005 officers Director's particulars changed 1 Buy now
31 Mar 2005 accounts Annual Accounts 4 Buy now
28 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
21 Oct 2004 annual-return Return made up to 26/08/04; full list of members 7 Buy now
16 Jun 2004 capital Ad 26/08/03--------- £ si 100@1=100 £ ic 1/101 2 Buy now
20 Apr 2004 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
02 Feb 2004 officers New secretary appointed 2 Buy now
15 Jan 2004 officers Secretary resigned 1 Buy now
15 Jan 2004 officers Director resigned 1 Buy now
15 Jan 2004 officers New director appointed 2 Buy now
15 Jan 2004 officers New director appointed 2 Buy now
26 Aug 2003 incorporation Incorporation Company 16 Buy now