Acumen Distribution Services Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |