Having been setup in 1959, Acquisition 395447313 Ltd has its registered office in Kingston Upon Thames, Surrey. This business has 6 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, David Robert | N/A | 09 July 2015 | 1 |
| ROBSON, Arthur Alfred | N/A | 28 February 1995 | 1 |
| ROBSON, Michael John | N/A | 09 July 2015 | 1 |
| SMITH, Matthew Anthony | 09 July 2015 | 15 September 2016 | 1 |
| SMITH, Nathan Andrew | 09 July 2015 | 15 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBSON, Rene Gladys | N/A | 12 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 December 2017 | |
| PSC07 - N/A | 13 December 2017 | |
| PSC01 - N/A | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| AP01 - Appointment of director | 13 December 2017 | |
| AD01 - Change of registered office address | 26 October 2017 | |
| AD01 - Change of registered office address | 09 April 2017 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06 April 2017 | |
| COCOMP - Order to wind up | 28 March 2017 | |
| RESOLUTIONS - N/A | 17 March 2017 | |
| CS01 - N/A | 17 March 2017 | |
| TM01 - Termination of appointment of director | 17 March 2017 | |
| AD01 - Change of registered office address | 17 March 2017 | |
| TM01 - Termination of appointment of director | 17 March 2017 | |
| AP01 - Appointment of director | 17 March 2017 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AD01 - Change of registered office address | 07 June 2016 | |
| AA01 - Change of accounting reference date | 20 April 2016 | |
| AP01 - Appointment of director | 05 August 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| AD01 - Change of registered office address | 27 July 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AD01 - Change of registered office address | 31 March 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AD01 - Change of registered office address | 23 December 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| TM02 - Termination of appointment of secretary | 12 May 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 395 - Particulars of a mortgage or charge | 06 September 2007 | |
| RESOLUTIONS - N/A | 14 August 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 353 - Register of members | 14 May 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 16 May 2006 | |
| 287 - Change in situation or address of Registered Office | 03 May 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 363a - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363a - Annual Return | 13 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2003 | |
| 287 - Change in situation or address of Registered Office | 13 May 2003 | |
| 363a - Annual Return | 13 May 2003 | |
| 353 - Register of members | 13 May 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 363a - Annual Return | 02 September 1999 | |
| 363a - Annual Return | 02 September 1999 | |
| 363a - Annual Return | 02 September 1999 | |
| 363a - Annual Return | 02 September 1999 | |
| 363a - Annual Return | 02 September 1999 | |
| 363a - Annual Return | 02 September 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363a - Annual Return | 28 May 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363x - Annual Return | 20 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| AA - Annual Accounts | 23 November 1994 | |
| 363x - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363x - Annual Return | 14 December 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363s - Annual Return | 02 June 1992 | |
| 287 - Change in situation or address of Registered Office | 25 March 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| 363b - Annual Return | 11 June 1991 | |
| AA - Annual Accounts | 29 April 1991 | |
| 363 - Annual Return | 23 May 1990 | |
| AA - Annual Accounts | 10 May 1990 | |
| 363 - Annual Return | 14 June 1989 | |
| AA - Annual Accounts | 10 April 1989 | |
| 363 - Annual Return | 04 January 1989 | |
| AA - Annual Accounts | 19 April 1988 | |
| 363 - Annual Return | 16 May 1987 | |
| AA - Annual Accounts | 14 March 1987 | |
| 363 - Annual Return | 08 October 1986 | |
| 363 - Annual Return | 29 September 1986 | |
| AA - Annual Accounts | 19 April 1986 | |
| AA - Annual Accounts | 10 March 1983 | |
| NEWINC - New incorporation documents | 17 July 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 27 August 2007 | Outstanding |
N/A |
| Legal charge | 23 February 1979 | Outstanding |
N/A |
| Instrument of charge. | 12 June 1969 | Outstanding |
N/A |
| Deed | 28 May 1969 | Outstanding |
N/A |
| Legal charge | 14 December 1962 | Outstanding |
N/A |
