ACL INTERNATIONAL COORDINATION LIMITED: Filings

  • Overview

    Company NameACL INTERNATIONAL COORDINATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08998953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACL INTERNATIONAL COORDINATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 089989530001, created on Jun 04, 2026

    13 pagesMR01

    Confirmation statement made on Mar 27, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Abigail Cox on Mar 27, 2026

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2025

    11 pagesAA

    Director's details changed for Dr Simon Joseph Edward Hay on Jan 07, 2026

    2 pagesCH01

    Appointment of Mr Richard Simon Deakin as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Lesley Ruth Cowley as a director on Dec 31, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    49 pagesMA

    Appointment of Mrs Abigail Cox as a director on Sep 15, 2025

    2 pagesAP01

    Termination of appointment of Ahsan Gulabkhan as a director on Jul 09, 2025

    1 pagesTM01

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Kathleen Poole on Apr 10, 2025

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2024

    9 pagesAA

    Appointment of Dr Simon Joseph Edward Hay as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mrs Kathleen Poole as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Valerie Maria Gordon-Walker as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Ailsa Elizabeth Beaton as a director on Sep 30, 2024

    1 pagesTM01

    Director's details changed for Mrs Lesley Ruth Cowley on Sep 12, 2024

    2 pagesCH01

    Termination of appointment of Johanna Clarke as a secretary on Jun 30, 2024

    1 pagesTM02

    Appointment of Mr Ian Richard Fry as a director on Jul 02, 2024

    2 pagesAP01

    Appointment of Mr Ian Richard Fry as a secretary on Jul 02, 2024

    2 pagesAP03

    Termination of appointment of Johanna Sharon Clarke as a director on Jun 30, 2024

    1 pagesTM01

    Appointment of Mr Brendan Kelly as a director on May 03, 2024

    2 pagesAP01

    Termination of appointment of David Alan Lawrence as a director on May 03, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0