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Acertec Engineering Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 52
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

2 May 2023 Confirmation statement made on 21 April 2023 with no updates
21 April 2022 Confirmation statement made on 21 April 2022 with no updates
12 May 2021 Confirmation statement made on 8 May 2021 with no updates
20 May 2020 Confirmation statement made on 8 May 2020 with updates
22 May 2019 Confirmation statement made on 8 May 2019 with no updates
8 May 2018 Confirmation statement made on 8 May 2018 with no updates
18 May 2017 Confirmation statement made on 8 May 2017 with updates
18 May 2017 Confirmation statement made on 8 May 2017 with updates

Annual Returns

9 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 27,217,804.74
9 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 27,217,804.74
19 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 27,217,804.74
19 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 27,217,804.74
19 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 27,217,804.74
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 27,217,804.74
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 27,217,804.74
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 27,217,804.74
31 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
31 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
31 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
11 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
11 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
11 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
25 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
25 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
25 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
4 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
4 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
4 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
3 June 2009Return made up to 08/05/09; full list of members
3 June 2009Return made up to 08/05/09; full list of members
9 May 2008Return made up to 08/05/08; full list of members
9 May 2008Return made up to 08/05/08; full list of members
5 June 2007Return made up to 08/05/07; full list of members
5 June 2007Return made up to 08/05/07; full list of members
11 May 2006Return made up to 08/05/06; full list of members
11 May 2006Return made up to 08/05/06; full list of members
15 June 2005Return made up to 08/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 June 2005Return made up to 08/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 June 2004Return made up to 08/05/04; full list of members
10 June 2004Return made up to 08/05/04; full list of members
10 June 2003Return made up to 08/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 June 2003Return made up to 08/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
7 June 2002Return made up to 08/05/02; full list of members
7 June 2002Return made up to 08/05/02; full list of members
13 June 2001Return made up to 08/05/01; full list of members
13 June 2001Return made up to 08/05/01; full list of members
27 July 2000Return made up to 08/05/00; bulk list available separately
27 July 2000Return made up to 08/05/00; bulk list available separately
9 June 1999Return made up to 08/05/99; bulk list available separately
9 June 1999Return made up to 08/05/99; bulk list available separately
8 June 1998Return made up to 08/05/98; bulk list available separately
8 June 1998Return made up to 08/05/98; bulk list available separately
3 June 1997Return made up to 08/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
3 June 1997Return made up to 08/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 May 1996Return made up to 08/05/96; bulk list available separately
20 May 1996Return made up to 08/05/96; bulk list available separately
25 May 1995Return made up to 08/05/95; bulk list available separately
25 May 1995Return made up to 08/05/95; bulk list available separately
29 May 1986Return made up to 09/05/86; full list of members
29 May 1986Return made up to 09/05/86; full list of members
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