| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR LUKAS DAVID WEH |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WEH |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-09-07 |
delete company_previous_name AC FLUID TECHNOLOGY LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update num_mort_outstanding 2 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 2 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEHTECH LIMITED |
| 2021-05-04 |
update statutory_documents CESSATION OF WOLFGANG WEH AS A PSC |
| 2021-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update account_ref_month 5 => 12 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/12/2020 |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA NAOMI CARINA WEH / 28/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA NAOMI CARINA WEH |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WEH |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-13 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-04-28 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 12 ASTON COURT GEORGE ROAD BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE ENGLAND B60 3AL |
| 2015-06-08 |
insert address 12 ASTON COURT GEORGE ROAD BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3AL |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-01 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN WARD |
| 2015-05-01 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK COLEMAN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-07 |
delete address 2 BATEMANS LANE WYTHALL BIRMINGHAM B47 6NG |
| 2014-10-07 |
insert address 12 ASTON COURT GEORGE ROAD BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE ENGLAND B60 3AL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
2 BATEMANS LANE
WYTHALL
BIRMINGHAM
B47 6NG |
| 2014-05-07 |
delete address 2 BATEMANS LANE WYTHALL BIRMINGHAM UNITED KINGDOM |
| 2014-05-07 |
insert address 2 BATEMANS LANE WYTHALL BIRMINGHAM B47 6NG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
2 BATEMANS LANE
WYTHALL
BIRMINGHAM
UNITED KINGDOM |
| 2014-04-29 |
update statutory_documents 28/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-25 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address 8 WOLVERTON ROAD SNITTERFIELD STRATFORD UPON AVON WARWICKSHIRE CV37 0HB |
| 2013-06-21 |
insert address 2 BATEMANS LANE WYTHALL BIRMINGHAM UNITED KINGDOM |
| 2013-06-21 |
update registered_address |
| 2013-04-30 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
8 WOLVERTON ROAD
SNITTERFIELD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 0HB |
| 2012-05-30 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-11-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 28/04/10 FULL LIST |
| 2009-09-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 29/06/2009 |
| 2009-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 13/05/2009 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 22/01/2009 |
| 2008-10-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/05 FROM:
AMRHIL STATION ROAD
HENLEY IN ARDEN
WEST MIDLANDS
B95 5JP |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents COMPANY NAME CHANGED
AC FLUID TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 13/08/01 |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/97 FROM:
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS
B2 5DN |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |