Acg Global (Europe) Ltd was registered on 06 December 2011 with its registered office in Esher in Surrey, it's status in the Companies House registry is set to "Active". Bohn, Thomas Michael, H S Secretarial Limited, Labranche, Gary Alfred, Morris, Patrick Joseph, O'loughlin, John William Daniel are the current directors of this company. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOHN, Thomas Michael | 04 March 2020 | - | 1 |
LABRANCHE, Gary Alfred | 19 January 2012 | 01 September 2018 | 1 |
MORRIS, Patrick Joseph | 01 September 2018 | 04 March 2020 | 1 |
O'LOUGHLIN, John William Daniel | 06 December 2011 | 04 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
H S SECRETARIAL LIMITED | 06 December 2011 | 10 January 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 May 2020 | |
TM01 - Termination of appointment of director | 13 March 2020 | |
TM01 - Termination of appointment of director | 13 March 2020 | |
AP01 - Appointment of director | 11 March 2020 | |
CS01 - N/A | 11 March 2020 | |
AD01 - Change of registered office address | 31 January 2020 | |
SH01 - Return of Allotment of shares | 06 June 2019 | |
AA - Annual Accounts | 03 May 2019 | |
CS01 - N/A | 06 December 2018 | |
AP01 - Appointment of director | 21 September 2018 | |
TM01 - Termination of appointment of director | 21 September 2018 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 06 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 16 August 2017 | |
AA - Annual Accounts | 15 August 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 August 2017 | |
CS01 - N/A | 20 February 2017 | |
AD01 - Change of registered office address | 11 July 2016 | |
AA - Annual Accounts | 08 March 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AD01 - Change of registered office address | 11 January 2013 | |
TM02 - Termination of appointment of secretary | 10 January 2013 | |
AR01 - Annual Return | 09 January 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
AA01 - Change of accounting reference date | 02 October 2012 | |
AP01 - Appointment of director | 31 January 2012 | |
NEWINC - New incorporation documents | 06 December 2011 |