About

Registered Number: 02024837
Date of Incorporation: 03/06/1986 (35 years and 1 month ago)
Company Status: Active
Registered Address: Acwa House Unit 9, Acorn Business Park, Skipton, North Yorkshire, BD23 2UE,

 

Acwa Services Ltd was founded on 03 June 1986, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of the organisation are listed as Barakat, Dori, Burgan, Yasser Adeeb Khalil, Byers, Stephen John, The Hon, Khouri, Wail Said, El-dabbagh, Shamsuddin, Akkawi, Hani Tawfiq Bishara, Brawley, John Max, Brewer, Peter, El Dabbagh, Shamsuddin, El Moheb, Naji Mohammed, Jackson, Gary Alan, Jamal, Akl, Michos, Konstantinos, Parratt, John Stuart, Ripley, Peter George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARAKAT, Dori 19 June 2020 - 1
BURGAN, Yasser Adeeb Khalil 24 November 2016 - 1
BYERS, Stephen John, The Hon 18 September 2007 - 1
KHOURI, Wail Said N/A - 1
AKKAWI, Hani Tawfiq Bishara N/A 18 June 2003 1
BRAWLEY, John Max N/A 18 June 2003 1
BREWER, Peter 26 June 2013 24 January 2020 1
EL DABBAGH, Shamsuddin 18 June 2003 12 February 2011 1
EL MOHEB, Naji Mohammed 16 February 2011 19 June 2020 1
JACKSON, Gary Alan 16 February 2011 30 November 2018 1
JAMAL, Akl 18 June 2003 19 June 2020 1
MICHOS, Konstantinos 18 June 2003 16 February 2011 1
PARRATT, John Stuart N/A 27 September 2001 1
RIPLEY, Peter George N/A 31 December 2013 1
Secretary Name Appointed Resigned Total Appointments
EL-DABBAGH, Shamsuddin N/A 06 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
AP01 - Appointment of director 19 June 2020
TM01 - Termination of appointment of director 19 June 2020
TM01 - Termination of appointment of director 19 June 2020
AP01 - Appointment of director 07 April 2020
CS01 - N/A 10 March 2020
TM01 - Termination of appointment of director 28 January 2020
TM02 - Termination of appointment of secretary 27 September 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 13 March 2019
TM01 - Termination of appointment of director 04 December 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 24 March 2017
AP01 - Appointment of director 28 November 2016
CH01 - Change of particulars for director 14 September 2016
AD01 - Change of registered office address 16 August 2016
CH01 - Change of particulars for director 15 August 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 20 March 2014
TM01 - Termination of appointment of director 04 February 2014
AP01 - Appointment of director 08 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 11 March 2011
AP01 - Appointment of director 07 March 2011
AP01 - Appointment of director 25 February 2011
TM01 - Termination of appointment of director 22 February 2011
TM01 - Termination of appointment of director 22 February 2011
AA - Annual Accounts 07 July 2010
RESOLUTIONS - N/A 26 March 2010
AR01 - Annual Return 26 March 2010
SH01 - Return of Allotment of shares 26 March 2010
MISC - Miscellaneous document 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 08 July 2009
AUD - Auditor's letter of resignation 24 April 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
363a - Annual Return 19 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 05 January 2007
RESOLUTIONS - N/A 14 March 2006
AA - Annual Accounts 04 November 2005
RESOLUTIONS - N/A 20 May 2005
RESOLUTIONS - N/A 20 May 2005
RESOLUTIONS - N/A 20 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2005
MEM/ARTS - N/A 20 May 2005
123 - Notice of increase in nominal capital 20 May 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 03 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 05 September 2002
AUD - Auditor's letter of resignation 18 August 2002
288c - Notice of change of directors or secretaries or in their particulars 14 August 2002
288c - Notice of change of directors or secretaries or in their particulars 13 August 2002
363s - Annual Return 08 March 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 13 September 1999
363a - Annual Return 15 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1999
123 - Notice of increase in nominal capital 12 March 1999
AA - Annual Accounts 02 November 1998
363a - Annual Return 30 March 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 11 July 1997
RESOLUTIONS - N/A 21 May 1997
RESOLUTIONS - N/A 07 May 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 09 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1996
RESOLUTIONS - N/A 15 May 1996
RESOLUTIONS - N/A 15 May 1996
RESOLUTIONS - N/A 15 May 1996
123 - Notice of increase in nominal capital 15 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1996
AA - Annual Accounts 15 September 1995
363s - Annual Return 07 September 1995
363s - Annual Return 13 July 1994
AA - Annual Accounts 30 June 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 21 July 1993
395 - Particulars of a mortgage or charge 10 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1993
395 - Particulars of a mortgage or charge 07 December 1992
287 - Change in situation or address of Registered Office 25 November 1992
MEM/ARTS - N/A 18 November 1992
CERTNM - Change of name certificate 11 November 1992
CERTNM - Change of name certificate 11 November 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 15 July 1992
363b - Annual Return 29 October 1991
363(287) - N/A 29 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1991
RESOLUTIONS - N/A 22 August 1991
RESOLUTIONS - N/A 22 August 1991
AA - Annual Accounts 01 August 1991
288 - N/A 04 June 1991
RESOLUTIONS - N/A 09 May 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
363 - Annual Return 07 August 1990
AA - Annual Accounts 27 July 1990
AA - Annual Accounts 11 August 1989
363 - Annual Return 11 August 1989
288 - N/A 27 October 1988
363 - Annual Return 25 April 1988
AA - Annual Accounts 18 April 1988
287 - Change in situation or address of Registered Office 11 January 1988
AA - Annual Accounts 17 November 1987
363 - Annual Return 17 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 December 1986
287 - Change in situation or address of Registered Office 05 August 1986
395 - Particulars of a mortgage or charge 05 August 1986
288 - N/A 28 July 1986
287 - Change in situation or address of Registered Office 28 July 1986
CERTNM - Change of name certificate 21 July 1986
CERTINC - N/A 03 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 February 1993 Fully Satisfied

N/A

Legal mortgage 16 November 1992 Fully Satisfied

N/A

Charge 31 July 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.