Acumen Distribution Services Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 3, 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
3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED
MANSPED LIMITED
ACUMEN DISTRIBUTION SERVICES LIMITED
Company type Private Limited Company , Active Company Number 03424393 Record last updated Wednesday, August 18, 2021 2:38:43 AM UTC Official Address Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire England Wa44tq There are 35 companies registered at this street
Postal Code WA44TQ Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Aug 3, 2021 Appointment of a man as Director Registry Jul 1, 2021 Two appointments: 2 men Registry Jul 1, 2021 Resignation of one Director (a man) Registry Nov 30, 2020 Appointment of a man as Director Registry Apr 23, 2020 Resignation of one Secretary (a woman) Registry Dec 16, 2019 Resignation of one Director (a man) Registry Sep 20, 2019 Appointment of a man as Company Director and Director Registry Sep 6, 2019 Resignation of one Director (a man) Registry Nov 3, 2017 Appointment of a person as Secretary Registry Nov 3, 2017 Resignation of one Secretary Registry Oct 25, 2017 Resignation of one Secretary (a man) Registry Oct 25, 2017 Appointment of a woman as Secretary Registry Sep 6, 2017 Confirmation statement made , with updates Financials Sep 6, 2017 Annual accounts Registry Apr 20, 2017 Resignation of one Company Director and one Director (a man) Registry Apr 20, 2017 Resignation of one Director Registry Apr 5, 2017 Change of registered office address Registry Jan 3, 2017 Statement of capital Registry Dec 21, 2016 Change of particulars for director Registry Dec 9, 2016 Solvency statement Registry Dec 9, 2016 Resolution Registry Nov 25, 2016 Return of allotment of shares Registry Sep 9, 2016 Confirmation statement made , with updates Financials Sep 8, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Oct 8, 2015 Annual return Financials Sep 8, 2015 Annual accounts Registry Jan 28, 2015 Appointment of a person as Secretary Registry Jan 27, 2015 Appointment of a person as Director Registry Jan 27, 2015 Appointment of a person as Director 2594721... Registry Jan 27, 2015 Resignation of one Director Registry Jan 27, 2015 Resignation of one Secretary Registry Jan 20, 2015 Change of registered office address Registry Jan 1, 2015 Three appointments: 3 men Registry Dec 31, 2014 Resignation of 2 people: one Accountant, one Chartered Accountant, one Secretary (a man) and one Director (a man) Financials Dec 5, 2014 Annual accounts Registry Sep 23, 2014 Statement of capital Registry Sep 23, 2014 Solvency statement Registry Sep 23, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 23, 2014 Reduce issued capital 09 Registry Sep 23, 2014 Alteration to memorandum and articles Registry Sep 23, 2014 Resolution Registry Sep 19, 2014 Annual return Registry Sep 16, 2014 Return of allotment of shares Registry Jul 21, 2014 Change of accounting reference date Registry May 28, 2014 Annual return Registry Jan 25, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 24, 2014 Statement of satisfaction of a charge / full / charge no 1 7901880... Financials Dec 3, 2013 Annual accounts Registry Nov 25, 2013 Resignation of one Director Registry Nov 14, 2013 Resignation of one Accountant and one Director (a man) Registry Nov 14, 2013 Resignation of one Accountant and one Director (a man) 4608... Registry Sep 13, 2013 Annual return Registry Jun 12, 2013 Resignation of one Director Registry Jun 10, 2013 Appointment of a person as Director Registry Jun 10, 2013 Appointment of a man as Director Registry Jun 10, 2013 Appointment of a person as Director Registry Jun 3, 2013 Two appointments: 2 men Registry Jun 3, 2013 Resignation of one Director Registry Jun 3, 2013 Resignation of one Director 2590960... Registry Jun 3, 2013 Two appointments: 2 men Registry May 24, 2013 Annual return Registry Feb 15, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 24, 2013 Change of accounting reference date Registry Jan 24, 2013 Change of accounting reference date 2590413... Registry Nov 29, 2012 Appointment of a person as Director Registry Nov 29, 2012 Appointment of a man as Director Registry Nov 21, 2012 Appointment of a man as Director and Accountant Registry Nov 21, 2012 Appointment of a man as Accountant and Director Registry Nov 20, 2012 Resignation of one Director Registry Nov 20, 2012 Resignation of one Director 4608... Registry Nov 13, 2012 Resignation of one Finance Director and one Director (a man) Registry Nov 13, 2012 Resignation of one Finance Director and one Director (a man) 4608... Financials Sep 27, 2012 Annual accounts Financials Sep 27, 2012 Annual accounts 4608... Registry Sep 17, 2012 Annual return Registry Jun 11, 2012 Annual return 4608... Financials Sep 27, 2011 Annual accounts Financials Sep 27, 2011 Annual accounts 4608... Registry Aug 31, 2011 Annual return Registry May 23, 2011 Annual return 4608... Financials Sep 28, 2010 Annual accounts Financials Sep 28, 2010 Annual accounts 4608... Registry Sep 14, 2010 Annual return Registry Jun 7, 2010 Annual return 4608... Registry Jan 13, 2010 Change of particulars for director Registry Jan 13, 2010 Change of particulars for director 2625127... Registry Jan 13, 2010 Change of particulars for director Registry Jan 13, 2010 Change of particulars for director 2625139... Registry Jan 13, 2010 Change of particulars for secretary Registry Jan 13, 2010 Change of particulars for secretary 2625139... Financials Oct 30, 2009 Annual accounts Financials Oct 30, 2009 Annual accounts 4608... Registry Oct 5, 2009 Auditor's letter of resignation Registry Oct 5, 2009 Auditor's letter of resignation 4608... Registry Sep 21, 2009 Annual return Registry Sep 16, 2009 Auditor's letter of resignation Registry Sep 16, 2009 Auditor's letter of resignation 4608... Registry May 15, 2009 Annual return Financials Jan 20, 2009 Annual accounts
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