ACRO AIRCRAFT SEATING LIMITED

05859680
ACRO AIRCRAFT SEATING LIMITED ELDON WAY CRICK INDUSTRIAL ESTATE CRICK NN6 7SL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 officers Termination of appointment of director (Neil Cairns) 1 Buy now
11 Mar 2024 accounts Annual Accounts 44 Buy now
24 Nov 2023 officers Appointment of secretary (Miss Jessica Yinxuan Fang) 2 Buy now
24 Nov 2023 officers Termination of appointment of secretary (Michael Alan Caines) 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 officers Termination of appointment of director (Paul Strothers) 1 Buy now
14 Jun 2023 officers Appointment of director (Mr Tommy George Plant) 2 Buy now
03 Jan 2023 resolution Resolution 2 Buy now
22 Dec 2022 accounts Annual Accounts 45 Buy now
20 Dec 2022 capital Return of Allotment of shares 5 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2022 officers Termination of appointment of director (Jing Shi) 1 Buy now
05 Oct 2021 accounts Annual Accounts 41 Buy now
30 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Appointment of director (Ms Jing Shi) 2 Buy now
11 Feb 2021 capital Return of purchase of own shares 5 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Yun Chen) 2 Buy now
26 Jan 2021 resolution Resolution 1 Buy now
12 Jan 2021 accounts Annual Accounts 40 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 officers Appointment of director (Mr Neil Cairns) 2 Buy now
17 Aug 2020 officers Termination of appointment of director (Ling Muk Lai) 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Xiaojie Wang) 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2020 capital Return of purchase of own shares 3 Buy now
14 Feb 2020 resolution Resolution 1 Buy now
03 Feb 2020 officers Change of particulars for director (Mr Yun Chen) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Christopher Leese-Wood) 1 Buy now
30 Nov 2019 resolution Resolution 36 Buy now
07 Nov 2019 capital Return of purchase of own shares 3 Buy now
31 Oct 2019 resolution Resolution 1 Buy now
30 Oct 2019 officers Appointment of secretary (Mr Michael Alan Caines) 2 Buy now
25 Sep 2019 accounts Annual Accounts 40 Buy now
12 Sep 2019 officers Appointment of director (Mr Xiaojie Wang) 2 Buy now
11 Sep 2019 officers Change of particulars for director (Mr Yun Chen) 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Ling Muk Lai) 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Paul Strothers Mbe) 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Christopher Leese-Wood) 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2019 capital Return of purchase of own shares 3 Buy now
10 Jul 2019 capital Return of purchase of own shares 3 Buy now
28 Jun 2019 resolution Resolution 1 Buy now
24 Jun 2019 resolution Resolution 1 Buy now
18 Jan 2019 capital Return of purchase of own shares 3 Buy now
31 Dec 2018 resolution Resolution 1 Buy now
19 Oct 2018 officers Termination of appointment of director (Christopher James Brady) 1 Buy now
19 Oct 2018 officers Termination of appointment of director (Laurie John Shelton) 1 Buy now
01 Oct 2018 accounts Annual Accounts 38 Buy now
26 Sep 2018 capital Return of purchase of own shares 3 Buy now
19 Sep 2018 resolution Resolution 1 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Apr 2018 capital Return of purchase of own shares 4 Buy now
13 Mar 2018 resolution Resolution 1 Buy now
04 Dec 2017 capital Second Filing Capital Allotment Shares 11 Buy now
30 Nov 2017 officers Second Filing Of Director Termination With Name 5 Buy now
20 Nov 2017 officers Change of particulars for director (Mr Yun Chen) 2 Buy now
16 Nov 2017 capital Return of Allotment of shares 9 Buy now
16 Nov 2017 capital Notice of particulars of variation of rights attached to shares 5 Buy now
16 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2017 resolution Resolution 35 Buy now
01 Nov 2017 officers Appointment of director (Mr Yun Chen) 2 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 officers Termination of appointment of director (David Edward Starkey) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Benjamin James Richmond Kirby) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Andrew Leslie Lawler) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Robert John Davies) 1 Buy now
30 Sep 2017 accounts Annual Accounts 53 Buy now
22 Aug 2017 capital Return of Allotment of shares 6 Buy now
04 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2017 capital Notice of particulars of variation of rights attached to shares 4 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 resolution Resolution 50 Buy now
17 Jul 2017 resolution Resolution 50 Buy now
09 May 2017 mortgage Registration of a charge 13 Buy now
10 Mar 2017 mortgage Registration of a charge 9 Buy now
10 Mar 2017 mortgage Registration of a charge 21 Buy now
15 Feb 2017 mortgage Registration of a charge 13 Buy now
15 Feb 2017 mortgage Registration of a charge 23 Buy now
14 Dec 2016 officers Appointment of director (Mr Laurie John Shelton) 2 Buy now
16 Nov 2016 auditors Auditors Resignation Company 1 Buy now
24 Oct 2016 officers Termination of appointment of secretary (Kevin Ean Cook) 1 Buy now
24 Oct 2016 officers Termination of appointment of director (Kevin Ean Cook) 1 Buy now
04 Jul 2016 accounts Annual Accounts 22 Buy now
28 Jun 2016 annual-return Annual Return 8 Buy now
28 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now