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United Kingdom
Company reports and documents
Acrux, United Kingdom
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Reports
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Directors
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Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Aug 12, 2013)
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)
Related companies by name
Acrux,SA, Panama
Acrux Limited, Cayman Islands
Details
Company type
Other Company Type
,
Active
Company Number
FC024105
Record last updated
Tuesday, December 6, 2022 10:29:18 AM UTC
Official Address
Templar House Don Road
Charts
Visits
Searches
Directors
Nada Abdul Hafidh Salim Al-Aujalli
Andrew James Senior
(born on Jul 2, 1956), 20 companies
Denny Tak Keung Tam
(born on Apr 4, 1973), 4 companies
Kevin Ryan Taylor
(born on Nov 10, 1971), 16 companies
Nicholas John Baikie
(born on Jan 21, 1972), 7 companies
Shirley Houghton
(born on Jan 25, 1969), 5 companies
Berend Willem Du Pon
(born on Dec 11, 1946), 8 companies
Nicholas Charles Edmonds
(born on Sep 30, 1966), 7 companies
Maarten Bastiaan OOms
(born on Mar 23, 1969), 5 companies
Bryn Eiron Owen
(born on Jan 5, 1961), 9 companies
David John Richards (1951)
(born on May 15, 1951), 14 companies
Ronald Edwin Van Ballegooijen
(born on Mar 1, 1966), 2 companies
Tim Nigel Adam
(born on Oct 3, 1965), 3 companies
Anna Maria Straathof
, 3 companies
Tamira Suzanne Treffers-Herrera
, 3 companies
Marisa Shazrina Zainal Abidin
(born on Sep 22, 1978), 4 companies
Rafael Torres Fernandez
, 2 companies
William Thomas Jennings
(born on Jul 27, 1949), 4 companies
Martyn Paul Crees
(born on Sep 30, 1973), 3 companies
Sorrel Claire Frederica Coni
, 3 companies
Filings
Document Type
Publication date
Download link
Registry
Nov 16, 2022
Resignation of one Secretary (a woman)
Registry
Nov 16, 2022
Appointment of a woman as Secretary
Registry
Jan 14, 2022
Appointment of a man as None and Director
Registry
Jan 14, 2022
Resignation of one Director (a man)
Registry
Feb 18, 2021
Resignation of 2 people: one Director (a man)
Registry
Sep 21, 2020
Appointment of a man as None and Director
Registry
Jul 17, 2020
Resignation of one Director (a woman)
Registry
Jan 10, 2020
Appointment of a man as None and Director
Registry
Dec 13, 2019
Resignation of one Director (a woman)
Registry
Oct 18, 2018
Resignation of one Secretary (a woman)
Registry
Oct 18, 2018
Appointment of a woman as Secretary
Registry
Jun 26, 2018
Appointment of a man as Banker and Director
Registry
May 29, 2018
Resignation of one Director (a man)
Registry
Oct 11, 2016
Appointment of a woman
Registry
May 18, 2015
Appointment of a woman 3024...
Registry
May 7, 2014
Appointment of a man as Chartered Tax Adviser and Director
Registry
Sep 4, 2013
Transaction - person authorised to accept appointed
Registry
Sep 4, 2013
Director appointed
Registry
Sep 4, 2013
Secretary appointed david gray
Registry
Sep 4, 2013
Appointment terminated, secretary david moody
Registry
Aug 21, 2013
Two appointments: a man and a woman
Registry
Aug 21, 2013
Resignation of one Secretary (a man)
Financials
Aug 12, 2013
Annual accounts
Registry
Jul 17, 2013
Transaction - person authorised to accept appointed
Registry
Jul 17, 2013
Appointment terminated
Registry
Jul 3, 2013
Resignation of one Chartered Accountant and one Director (a man)
Registry
Dec 13, 2012
Transaction - person authorised to accept appointed
Registry
Dec 13, 2012
Appointment terminated
Registry
Dec 10, 2012
Resignation of one Banker and one Director (a man)
Financials
Sep 21, 2012
Annual accounts
Registry
Dec 30, 2011
Transaction - person authorised to accept appointed
Registry
Dec 20, 2011
Director appointed
Registry
Dec 7, 2011
Appointment of a man as Chartered Accountant and Director
Financials
Jul 18, 2011
Annual accounts
Registry
Jan 24, 2011
Return by an overseas company for change of company particulars
Registry
Jan 24, 2011
Return by an overseas company of an alteration to constitutional documents
Financials
Sep 17, 2010
Annual accounts
Registry
Dec 14, 2009
Transaction - person authorised to accept appointed
Registry
Dec 14, 2009
Director appointed
Registry
Nov 30, 2009
Appointment of a man as Director and Banker
Financials
May 20, 2009
Annual accounts
Financials
Jul 15, 2008
Annual accounts 3024...
Registry
Jun 26, 2008
Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry
Jun 26, 2008
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry
Jun 11, 2008
Resignation of one Banker and one Director (a man)
Financials
Jun 21, 2007
Annual accounts
Registry
Jan 10, 2007
Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Financials
Apr 19, 2006
Annual accounts
Registry
Jan 25, 2006
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry
Jan 25, 2006
Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry
May 25, 2005
Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3024...
Registry
May 25, 2005
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry
May 25, 2005
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024...
Registry
May 19, 2005
Resignation of a woman
Registry
May 18, 2005
Appointment of a man as Director and Chartered Accountant
Financials
Apr 19, 2005
Annual accounts
Registry
Jun 17, 2004
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials
Apr 23, 2004
Annual accounts
Registry
Mar 5, 2004
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry
Mar 3, 2004
Return by an oversea company subject to branch registration, for alteration of company particulars
Registry
Feb 26, 2004
Appointment of a man as Secretary
Registry
Feb 26, 2004
Resignation of one Banker and one Secretary (a man)
Registry
Feb 25, 2004
Return by an oversea company subject to branch registration, for alteration of company particulars
Registry
Feb 18, 2004
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials
Feb 4, 2004
Annual accounts
Registry
Feb 3, 2004
Resignation of one Taxation Manager and one Director (a man)
Registry
Oct 29, 2003
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry
Oct 9, 2003
Appointment of a man as Banker and Secretary
Registry
Apr 28, 2003
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry
Apr 3, 2003
Resignation of one Secretary (a man)
Registry
Jan 6, 2003
Return by an oversea company subject to branch registration, for alteration of company particulars
Registry
Jan 6, 2003
Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry
Jan 6, 2003
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry
Nov 26, 2002
Return by an oversea company subject to branch registration, for alteration of company particulars
Registry
Nov 22, 2002
Resignation of one Banker and one Director (a man)
Registry
Nov 22, 2002
Appointment of a man as Taxation Manager and Director
Registry
Oct 11, 2002
Change of accounting reference date
Registry
Oct 3, 2002
Return by an oversea company subject to branch registration of an alteration to constitutional documents
Registry
Sep 23, 2002
Br005906 par appointed
Registry
Sep 23, 2002
Br005906 registered
Registry
Sep 23, 2002
Br005906 par appointed
Registry
Sep 23, 2002
Br005906 par appointed 3024...
Registry
Sep 23, 2002
Five appointments: 4 men and a woman,: 4 men and a woman
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