Racal Acoustics LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 2014)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
DUALSTORE LIMITED
ACOUSTICS ACQUISITIONCO LIMITED
Company type Private Limited Company Company Number 05019038 Record last updated Thursday, October 20, 2022 10:09:23 PM UTC Postal Code HA1 4TR
Visits Searches Document Type Publication date Download link Registry Jun 8, 2022 Resignation of one Managing Director and one Director (a man) Registry Mar 13, 2021 Appointment of a person as Secretary Registry Jan 29, 2021 Resignation of 3 people: one Secretary and one Director (a woman) Registry Jan 29, 2021 Appointment of a woman as Director Registry Jan 29, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 29, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 2, 2019 Resignation of one Director (a man) Registry Oct 2, 2019 Appointment of a woman Registry Jun 26, 2019 Appointment of a man as Director and Managing Director Registry May 30, 2019 Resignation of one Director (a man) Registry Mar 14, 2019 Resignation of 2 people: one Director (a man) Registry Feb 14, 2019 Resignation of one Director (a man) Registry Mar 1, 2018 Appointment of a man as Cfo and Director Registry Jan 26, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 1, 2016 Appointment of a man as Company Director and Director Registry Aug 15, 2015 Appointment of a man as Group Vice President and Director Financials Aug 11, 2014 Annual accounts Registry May 21, 2014 Appointment of a man as Director Registry May 20, 2014 Resignation of one Director Registry Mar 5, 2014 Appointment of a man as President And Chief Executive Officer and Director Registry Mar 5, 2014 Resignation of one Director (a man) and one President Registry Mar 3, 2014 Annual return Registry Dec 20, 2013 Appointment of a man as Director Registry Dec 19, 2013 Resignation of one Director Registry Nov 19, 2013 Appointment of a man as Company President/Managing Director and Director Registry Nov 19, 2013 Resignation of one Managing Director and one Director (a man) Financials Jul 16, 2013 Annual accounts Registry Feb 6, 2013 Annual return Registry Feb 4, 2013 Change of particulars for director Financials Jul 27, 2012 Annual accounts Registry Jul 17, 2012 Change of particulars for director Registry Jul 2, 2012 Change of particulars for director 5019... Registry Jun 19, 2012 Appointment of a man as Secretary Registry Jun 19, 2012 Resignation of one Secretary Registry Jun 19, 2012 Change of location of company records to the single alternative inspection location Registry Jun 19, 2012 Notification of single alternative inspection location Registry Jun 13, 2012 Appointment of a person as Secretary Registry Mar 28, 2012 Appointment of a man as Director Registry Mar 28, 2012 Resignation of one Director Registry Mar 14, 2012 Appointment of a man as Director and Managing Director Registry Feb 2, 2012 Annual return Registry Nov 30, 2011 Resignation of one Managing Director and one Director (a man) Registry Aug 3, 2011 Particulars of a mortgage or charge Registry Jul 13, 2011 Change of particulars for director Financials Mar 28, 2011 Annual accounts Registry Jan 27, 2011 Annual return Registry Jan 27, 2011 Change of particulars for corporate secretary Registry Jan 27, 2011 Change of particulars for director Financials Nov 1, 2010 Annual accounts Registry Sep 21, 2010 Change of particulars for director Registry May 27, 2010 Change of accounting reference date Registry Apr 15, 2010 Appointment of a man as Director Registry Mar 23, 2010 Appointment of a man as Senior Group Vice President and Director Registry Feb 9, 2010 Annual return Registry Feb 8, 2010 Change of location of company records to the single alternative inspection location Registry Feb 8, 2010 Notification of single alternative inspection location Registry Feb 8, 2010 Resignation of one Director Registry Feb 8, 2010 Change of particulars for corporate secretary Registry Oct 31, 2009 Resignation of one Ceo and one Director (a man) Registry Oct 29, 2009 Auditor's letter of resignation Financials Oct 24, 2009 Annual accounts Registry Aug 3, 2009 Resignation of a secretary Registry Aug 3, 2009 Appointment of a secretary Registry Jul 28, 2009 Resignation of one Sales And Marketing Director and one Secretary (a man) Registry Mar 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 9, 2009 Annual return Registry Feb 8, 2009 Resignation of a director Registry Feb 7, 2009 Appointment of a man as Director Registry Feb 7, 2009 Appointment of a man as Director 5019... Registry Feb 7, 2009 Appointment of a man as Director Registry Jan 26, 2009 Three appointments: 3 men Financials Sep 2, 2008 Annual accounts Registry Mar 19, 2008 Annual return Financials Nov 7, 2007 Annual accounts Registry Feb 13, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 12, 2007 Annual return Financials Nov 5, 2006 Annual accounts Registry Sep 18, 2006 Annual return Registry Sep 18, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 26, 2005 Declaration in relation to assistance for the acquisition of shares Registry Aug 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 5019... Registry Aug 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 26, 2005 Alteration to memorandum and articles Registry Aug 26, 2005 Financial assistance for the acquisition of shares Registry Aug 24, 2005 Particulars of a mortgage or charge Financials Aug 15, 2005 Annual accounts Registry Feb 17, 2005 Annual return Registry Feb 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 30, 2004 Change of accounting reference date Registry May 18, 2004 Particulars of a mortgage or charge Registry May 5, 2004 Notice of increase in nominal capital Registry May 5, 2004 Alteration to memorandum and articles Registry May 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 5, 2004 Authorised allotment of shares and debentures Registry May 5, 2004 £ nc 1000/1500000 Registry Apr 17, 2004 Alteration to memorandum and articles Registry Apr 17, 2004 Authorised allotment of shares and debentures Registry Apr 1, 2004 Particulars of a mortgage or charge Registry Apr 1, 2004 Particulars of a mortgage or charge 5019...
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