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Acn European Services LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ACN EUROPEAN SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03650246
Record last updated Tuesday, February 15, 2022 11:52:04 AM UTC
Official Address 7 Albemarle Street West End
There are 845 companies registered at this street
Postal Code W1S4HQ
Sector Other telecommunications activities

Charts

Visits

ACN EUROPEAN SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

ACN EUROPEAN SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 21, 2021 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 7, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Miscellaneous document Miscellaneous document
Registry Oct 15, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Financials Oct 5, 2011 Annual accounts 3650... Annual accounts 3650...
Registry Sep 28, 2011 Annual return Annual return
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Chief Executive Officer Acn Europe Bv and one Director (a man) Resignation of one Chief Executive Officer Acn Europe Bv and one Director (a man)
Registry Dec 6, 2010 Annual return Annual return
Registry Dec 1, 2010 Change of registered office address Change of registered office address
Financials Jul 26, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 3650... Change of particulars for director 3650...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2009 Appointment of a man as Director and Chief Executive Officer Acn Europe Bv Appointment of a man as Director and Chief Executive Officer Acn Europe Bv
Registry Nov 5, 2008 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Financials Mar 27, 2008 Annual accounts 3650... Annual accounts 3650...
Registry Nov 19, 2007 Annual return Annual return
Financials Jan 8, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Annual return Annual return
Registry Oct 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Appointment of a director Appointment of a director
Registry Jan 24, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Oct 25, 2005 Annual return Annual return
Financials Sep 26, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Aug 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2005 Appointment of a man as Executive and Secretary Appointment of a man as Executive and Secretary
Registry Jun 21, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 14, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 14, 2004 Annual return Annual return
Registry Jul 13, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 27, 2003 Annual accounts Annual accounts
Registry Nov 4, 2003 Annual return Annual return
Registry Sep 16, 2003 Appointment of a director Appointment of a director
Registry Sep 16, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 30, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 2002 Annual return Annual return
Registry Nov 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2002 Resignation of a director Resignation of a director
Registry Sep 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2002 Resignation of a director Resignation of a director
Registry Jul 1, 2002 Resignation of one Director Co Founder and one Director (a man) Resignation of one Director Co Founder and one Director (a man)
Registry Jun 27, 2002 Annual return Annual return
Registry May 1, 2002 Resignation of one Executive and one Secretary (a man) Resignation of one Executive and one Secretary (a man)
Registry Apr 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2002 Appointment of a director Appointment of a director
Registry Feb 26, 2002 Appointment of a director 3650... Appointment of a director 3650...
Registry Feb 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 2002 Resignation of a director Resignation of a director
Registry Feb 12, 2002 Resignation of a director 3650... Resignation of a director 3650...
Registry Feb 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2002 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 11, 2002 Resignation of one Executive and one Director (a man) 3650... Resignation of one Executive and one Director (a man) 3650...
Registry Jan 11, 2002 Appointment of a man as Director and Director Co Founder Appointment of a man as Director and Director Co Founder
Registry Dec 31, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry Oct 1, 2001 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Financials Aug 16, 2001 Annual accounts Annual accounts
Registry Aug 15, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2001 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2001 Appointment of a director Appointment of a director
Registry Jan 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2001 Appointment of a director Appointment of a director
Registry Nov 30, 2000 Written elective resolution Written elective resolution
Registry Nov 30, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2000 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Nov 9, 2000 Annual return Annual return
Registry Nov 6, 2000 Resignation of a director Resignation of a director
Registry Oct 17, 2000 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 1999 Adopt mem and arts Adopt mem and arts
Registry Nov 17, 1999 Annual return Annual return
Registry Nov 5, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge

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