Active - Proposal to Strike off
Company Information for ACER PARTNERSHIPS LIMITED
ST JAMES COMBE BANK FARM OVENDEN ROAD, SUNDRIDGE, SEVENOAKS, TN14 6AH,
|
Company Registration Number
02561362
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACER PARTNERSHIPS LIMITED | |
Legal Registered Office | |
ST JAMES COMBE BANK FARM OVENDEN ROAD SUNDRIDGE SEVENOAKS TN14 6AH Other companies in SW1P | |
Company Number | 02561362 | |
---|---|---|
Company ID Number | 02561362 | |
Date formed | 1990-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-06 07:14:12 |
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Officer | Role | Date Appointed |
---|---|---|
MARGOT ANNABEL DAY |
||
ANNE ROSEMARY CLARK |
||
MARK ALLAN COWLARD |
||
MARK ALLAN COWLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GEOFFREY BROOKES |
Director | ||
GRAHAM MATTHEW REID |
Director | ||
NEIL JOHN HUNT |
Company Secretary | ||
CIARAN MICHAEL THOMPSON |
Director | ||
RODERICK ALISTAIR STEWART |
Director | ||
MICHAEL JAMES CLARKE |
Director | ||
RUSSELL PETER DOWN |
Director | ||
SIMON ESMOND HAMILTON-EDDY |
Director | ||
STEPHEN GRAHAM BRAND |
Company Secretary | ||
KEVIN JONES |
Director | ||
CHRISTOPHER STUART NEIL WALLS |
Director | ||
RICHARD GREGORY CURTIS |
Company Secretary | ||
SIMON ESMOND HAMILTON EDDY |
Director | ||
TIMOTHY WADE |
Director | ||
ROBIN LEONARD WARRAN TYLER |
Director | ||
ROBERT STEPHEN CORK |
Director | ||
STUART JOHN DOUGHTY |
Director | ||
PHILIP NICHOLAS PAUL |
Director | ||
TIMOTHY JAMES WARWICK |
Company Secretary | ||
ERIC ERNEST BRIDGEN |
Director | ||
WILLIAM GREGOR DESSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2002-03-14 | Liquidation | |
ASHACT LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1999-10-18 | Dissolved 2016-07-24 | |
BTP (1992) LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1989-05-22 | Dissolved 2016-07-24 | |
MARCUS HODGES ENVIRONMENT LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1958-12-08 | Dissolved 2016-07-24 | |
RPA QUANTITY SURVEYORS LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1998-01-19 | Dissolved 2016-07-24 | |
HYDER 1 LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ACER SIR BRUCE WHITE LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1978-01-19 | Active | |
ARCADIS CONSULTING (UK) LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1988-01-22 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
HYDER CONSULTING OVERSEAS LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1999-04-01 | Liquidation | |
CORPORATE PROPERTY ADVISERS LIMITED | Director | 2016-01-01 | CURRENT | 2009-05-29 | Liquidation | |
ARCADIS ASSET MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-12-22 | Liquidation | |
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-02-25 | Liquidation | |
ARNOLD PROJECT SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1986-11-26 | Liquidation | |
ULTRA EVC LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-14 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-14 | Active | |
EC HARRIS (UK) LIMITED | Director | 2016-01-01 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
HYDER CONSULTING GROUP HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 1963-07-18 | Active | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2015-05-01 | CURRENT | 1994-07-20 | Active | |
ARCADIS (UK) LIMITED | Director | 2015-05-01 | CURRENT | 1973-01-31 | Active | |
ARCADIS SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1963-09-30 | Liquidation | |
ARCADIS CONSULTING GROUP LIMITED | Director | 2015-02-26 | CURRENT | 1987-03-26 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2000-08-14 | Active | |
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2003-04-04 | Active | |
SR3C MANAGEMENT LIMITED | Director | 2014-06-06 | CURRENT | 2013-03-12 | Liquidation | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2014-06-06 | CURRENT | 2003-11-17 | Liquidation | |
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED | Director | 2012-12-19 | CURRENT | 2002-03-14 | Liquidation | |
ASHACT LIMITED | Director | 2010-07-02 | CURRENT | 1999-10-18 | Dissolved 2016-07-24 | |
BTP (1992) LIMITED | Director | 2010-07-02 | CURRENT | 1989-05-22 | Dissolved 2016-07-24 | |
MARCUS HODGES ENVIRONMENT LIMITED | Director | 2010-07-02 | CURRENT | 1958-12-08 | Dissolved 2016-07-24 | |
RPA QUANTITY SURVEYORS LIMITED | Director | 2010-07-02 | CURRENT | 1998-01-19 | Dissolved 2016-07-24 | |
HYDER 1 LIMITED | Director | 2010-07-02 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2010-07-02 | CURRENT | 1988-07-01 | Active | |
ACER SIR BRUCE WHITE LIMITED | Director | 2010-07-02 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Director | 2010-07-02 | CURRENT | 1978-01-19 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Director | 2010-07-02 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2010-03-09 | CURRENT | 1988-01-22 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2000-08-14 | Active | |
ARCADIS ASSET MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2010-12-22 | Liquidation | |
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2015-10-09 | Active | |
WPD TRADEMARKS LIMITED | Director | 2018-03-21 | CURRENT | 2006-01-06 | Active | |
SOMER RENTS LIMITED | Director | 2018-03-21 | CURRENT | 2009-04-21 | Liquidation | |
SR3C MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2013-03-12 | Liquidation | |
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2002-02-25 | Liquidation | |
HYDER 1 LIMITED | Director | 2018-03-21 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ARNOLD PROJECT SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1986-11-26 | Liquidation | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2018-03-21 | CURRENT | 1988-07-01 | Active | |
ARCADIS CONSULTING GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1987-03-26 | Active | |
ACER SIR BRUCE WHITE LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Director | 2018-03-21 | CURRENT | 1978-01-19 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Director | 2018-03-21 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1994-07-20 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2018-03-21 | CURRENT | 1995-02-14 | Active | |
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 2002-03-14 | Liquidation | |
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2003-04-04 | Active | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2018-03-21 | CURRENT | 2003-11-17 | Liquidation | |
EC HARRIS (UK) LIMITED | Director | 2018-03-21 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
ARCADIS UK (HOLDINGS) LIMITED | Director | 2018-03-21 | CURRENT | 2005-10-28 | Active | |
ARCADIS (BAC) LIMITED | Director | 2018-03-21 | CURRENT | 2011-10-10 | Active | |
HYDER CONSULTING GROUP HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1963-07-18 | Active | |
ARCADIS SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1963-09-30 | Liquidation | |
HYDER CONSULTING OVERSEAS LIMITED | Director | 2018-03-21 | CURRENT | 1999-04-01 | Liquidation | |
ULTRA EVC LIMITED | Director | 2016-07-25 | CURRENT | 1995-02-14 | Active | |
CORPORATE PROPERTY ADVISERS LIMITED | Director | 2016-06-30 | CURRENT | 2009-05-29 | Liquidation | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1988-01-22 | Active | |
ARCADIS (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1973-01-31 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2000-08-14 | Active | |
ARCADIS ASSET MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2010-12-22 | Liquidation | |
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2015-10-09 | Active | |
WPD TRADEMARKS LIMITED | Director | 2018-03-21 | CURRENT | 2006-01-06 | Active | |
SOMER RENTS LIMITED | Director | 2018-03-21 | CURRENT | 2009-04-21 | Liquidation | |
SR3C MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2013-03-12 | Liquidation | |
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2002-02-25 | Liquidation | |
HYDER 1 LIMITED | Director | 2018-03-21 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ARNOLD PROJECT SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1986-11-26 | Liquidation | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2018-03-21 | CURRENT | 1988-07-01 | Active | |
ARCADIS CONSULTING GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1987-03-26 | Active | |
ACER SIR BRUCE WHITE LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Director | 2018-03-21 | CURRENT | 1978-01-19 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Director | 2018-03-21 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1994-07-20 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2018-03-21 | CURRENT | 1995-02-14 | Active | |
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 2002-03-14 | Liquidation | |
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2003-04-04 | Active | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2018-03-21 | CURRENT | 2003-11-17 | Liquidation | |
EC HARRIS (UK) LIMITED | Director | 2018-03-21 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
ARCADIS UK (HOLDINGS) LIMITED | Director | 2018-03-21 | CURRENT | 2005-10-28 | Active | |
ARCADIS (BAC) LIMITED | Director | 2018-03-21 | CURRENT | 2011-10-10 | Active | |
HYDER CONSULTING GROUP HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1963-07-18 | Active | |
ARCADIS SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1963-09-30 | Liquidation | |
HYDER CONSULTING OVERSEAS LIMITED | Director | 2018-03-21 | CURRENT | 1999-04-01 | Liquidation | |
ULTRA EVC LIMITED | Director | 2016-07-25 | CURRENT | 1995-02-14 | Active | |
CORPORATE PROPERTY ADVISERS LIMITED | Director | 2016-06-30 | CURRENT | 2009-05-29 | Liquidation | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1988-01-22 | Active | |
ARCADIS (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1973-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM The Chandlery 50 Westminster Bridge Road London London SE1 7QY United Kingdom | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM The Chandlery 50 Westminster Bridge Road London London SE1 7QY United Kingdom | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM , the Chandlery 50 Westminster Bridge Road, London, London, SE1 7QY, United Kingdom | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM , the Chandlery 50 Westminster Bridge Road, London, London, SE1 7QY, United Kingdom | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of Mr Thomas Henry Raymond Crawley and Mr John Arthur Keating as Trustees of the John William Theodore Tapp Will Trust N Fund as a person with significant control on 2022-04-27 | |
PSC05 | Change to person with significant control | |
PSC05 | Change to person with significant control | |
PSC02 | Notification of Mr Thomas Henry Raymond Crawley, Caroline Linda Howard-Jones and Mr John Arthur Keating as Trustees of the John William Theodore Tapp Will Trust C Fund as a person with significant control on 2022-04-27 | |
PSC07 | CESSATION OF ARCADIS CONSULTING (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED JOHN ARTHUR KEATING | |
AP03 | Appointment of Mrs Rong Xie as company secretary on 2022-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BELLEW | |
TM02 | Termination of appointment of Jillian Louise Lawrence on 2022-04-27 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HENRY RAYMOND CRAWLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM 80 Fenchurch Street London EC3M 4BY United Kingdom | |
REGISTERED OFFICE CHANGED ON 10/05/22 FROM , 80 Fenchurch Street, London, EC3M 4BY, United Kingdom | ||
REGISTERED OFFICE CHANGED ON 10/05/22 FROM , 80 Fenchurch Street, London, EC3M 4BY, United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JILLIAN LOUISE LAWRENCE on 2021-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FIONA MARGARET DUNCOMBE on 2021-06-14 | |
CH01 | Director's details changed for Mr Mark Allan Cowlard on 2021-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM Arcadis House 34 York Way London N1 9AB England | |
REGISTERED OFFICE CHANGED ON 14/06/21 FROM , Arcadis House 34 York Way, London, N1 9AB, England | ||
REGISTERED OFFICE CHANGED ON 14/06/21 FROM , Arcadis House 34 York Way, London, N1 9AB, England | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas James Bellew on 2020-08-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Jillian Louise Lawrence as company secretary on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEMARY CLARK | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BELLEW | |
AD04 | Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Mrs Fiona Margaret Duncombe as company secretary on 2019-06-15 | |
TM02 | Termination of appointment of Margot Annabel Day on 2019-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN COWLARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY BROOKES | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY BROOKES | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD02 | Register inspection address changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM Manning House 22 Carlisle Place London SW1P 1JA | |
AD03 | Registers moved to registered inspection location of 2 Glass Wharf Temple Quay Bristol BS2 0FR | |
REGISTERED OFFICE CHANGED ON 30/08/16 FROM , Manning House 22 Carlisle Place, London, SW1P 1JA | ||
REGISTERED OFFICE CHANGED ON 30/08/16 FROM , Manning House 22 Carlisle Place, London, SW1P 1JA | ||
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MATTHEW REID | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ | |
REGISTERED OFFICE CHANGED ON 17/09/12 FROM , 29 Bressenden Place, London, SW1E 5DZ | ||
REGISTERED OFFICE CHANGED ON 17/09/12 FROM , 29 Bressenden Place, London, SW1E 5DZ | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 24/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL HUNT | |
AP03 | SECRETARY APPOINTED MARGOT ANNABEL DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN THOMPSON | |
AP01 | DIRECTOR APPOINTED GRAHAM MATTHEW REID | |
AP01 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 22/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED RODERICK ALISTAIR STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CIARAN MICHAEL THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 01/10/2009 | |
RES13 | SECTION 175(5)(A) QUOTED 01/05/2009 | |
RES01 | ADOPT ARTICLES 01/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL DOWN | |
288a | DIRECTOR APPOINTED CIARAN MICHAEL THOMPSON | |
288a | SECRETARY APPOINTED NEIL JOHN HUNT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MICHAEL CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HAMILTON-EDDY | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED NEIL JOHN HUNT | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN BRAND | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: ACER HOUSE, MEDAWER ROAD THE SURREY RESEARCH PARK GUILDFORD SURREY, GU2 5AR | |
Registered office changed on 11/05/01 from:\acer house, medawer road, the surrey research park, guildford, surrey, GU2 5AR | ||
Registered office changed on 11/05/01 from:\acer house, medawer road, the surrey research park, guildford, surrey, GU2 5AR | ||
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
Registered office changed on 01/02/91 from:\21 holborn viaduct, london, EC1A 2DY | ||
Registered office changed on 01/02/91 from:\21 holborn viaduct, london, EC1A 2DY |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACER PARTNERSHIPS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACER PARTNERSHIPS LIMITED are:
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