Based in London, Accuco Ltd was founded on 05 April 2005, it has a status of "Active". There are 15 directors listed as Lilley, Graeme James, Nugent, Thomas James, Erickson, Dominique Frances, Capella, Lorena, Cosslett, Claudine, Dawes, Tanya, Galus, Natasha, Kairuz, Bronwyn, Kennedy, James, Naidu, Leesen, Payne, Alan, Southey, Hylton, Hughes, Fiona, Payne, Alan Richard Victor, Pollard, Caron for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERICKSON, Dominique Frances | 04 June 2018 | - | 1 |
| HUGHES, Fiona | 11 October 2006 | 12 January 2007 | 1 |
| PAYNE, Alan Richard Victor | 18 December 2012 | 03 June 2018 | 1 |
| POLLARD, Caron | 12 January 2007 | 05 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LILLEY, Graeme James | 24 June 2015 | - | 1 |
| NUGENT, Thomas James | 28 January 2016 | - | 1 |
| CAPELLA, Lorena | 26 June 2008 | 02 December 2009 | 1 |
| COSSLETT, Claudine | 11 April 2005 | 30 March 2006 | 1 |
| DAWES, Tanya | 28 January 2010 | 02 July 2010 | 1 |
| GALUS, Natasha | 12 January 2007 | 05 October 2012 | 1 |
| KAIRUZ, Bronwyn | 26 June 2008 | 01 June 2010 | 1 |
| KENNEDY, James | 14 December 2010 | 30 October 2017 | 1 |
| NAIDU, Leesen | 05 October 2012 | 04 December 2015 | 1 |
| PAYNE, Alan | 01 June 2010 | 18 December 2012 | 1 |
| SOUTHEY, Hylton | 11 April 2005 | 22 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| TM02 - Termination of appointment of secretary | 30 October 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AP03 - Appointment of secretary | 28 January 2016 | |
| TM02 - Termination of appointment of secretary | 28 January 2016 | |
| AP03 - Appointment of secretary | 24 June 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| CH01 - Change of particulars for director | 10 April 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AP01 - Appointment of director | 20 December 2012 | |
| TM02 - Termination of appointment of secretary | 20 December 2012 | |
| AP03 - Appointment of secretary | 05 October 2012 | |
| TM02 - Termination of appointment of secretary | 05 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 11 April 2011 | |
| CH03 - Change of particulars for secretary | 11 April 2011 | |
| CH03 - Change of particulars for secretary | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AP03 - Appointment of secretary | 15 December 2010 | |
| TM02 - Termination of appointment of secretary | 05 July 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| AP03 - Appointment of secretary | 01 June 2010 | |
| TM02 - Termination of appointment of secretary | 01 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH03 - Change of particulars for secretary | 16 April 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| AP03 - Appointment of secretary | 28 January 2010 | |
| TM02 - Termination of appointment of secretary | 18 December 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 March 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 395 - Particulars of a mortgage or charge | 12 December 2007 | |
| 395 - Particulars of a mortgage or charge | 12 December 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| NEWINC - New incorporation documents | 05 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 April 2012 | Outstanding |
N/A |
| Rent deposit deed | 04 April 2012 | Outstanding |
N/A |
| Rent deposit deed | 15 February 2012 | Outstanding |
N/A |
| Rent deposit deed | 13 April 2010 | Outstanding |
N/A |
| Deed of security deposit | 10 March 2008 | Outstanding |
N/A |
| Deed of security deposit | 11 December 2007 | Outstanding |
N/A |
| Deed of security deposit | 11 December 2007 | Outstanding |
N/A |
