ACGE Investments Limited

Company Name	ACGE Investments Limited
Company Status	Dissolved
Company Number	01247738
Category	Private Limited Company
Incorporation Date	8 March 1976(48 years, 1 month ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Bryony Jane Watson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(43 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 March 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Charl Keyter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(43 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 March 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	Lerato Matlosa
Status	Closed
Appointed	01 September 2019(43 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 March 2023)
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Richard Edward Spencer Bridges
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	Sherwood Marchburn Lane Riding Mill Northumberland NE44 6DN

Director Name	Ronald Slack
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	4 Aydon Court Corbridge Northumberland NE45 5ER

Secretary Name	Mr Richard John Grenfell
Nationality	British
Status	Resigned
Appointed	22 February 1992(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	14 Leland Place Kirkhill Morpeth Northumberland NE61 2AN

Director Name	Keith John Peniston Slater
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(17 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Row Fulbrook Burford Oxfordshire OX18 4BT

Director Name	Stuart Campbell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Flat 4 115 Saint Georges Square London SW1V 3QP

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(19 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 February 1996)
Role	Company Director
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(19 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(19 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Mr Terence Anthony Wilkinson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	12 February 1996(19 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hannams Steep Hill Chobham Woking Surrey GU24 8SZ

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(23 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 06 June 2007)
Role	Executive Company Director
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2003)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(24 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa

Director Name	Mr Robin Christian Bellhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(28 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mr Bradford Alan Mills
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2004(28 years after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 114 Eaton Square London SW1W 9AA

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(31 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Donnington Place Winnersh Wokingham Berkshire RG41 5TN

Director Name	Mr Bothwell Anesu Mazarura
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	31 December 2010(34 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 2016)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(38 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mrs Annabel Andrew
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2016(40 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	12 February 1996(19 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 August 2019)
Correspondence Address	Connaught House 5th Floor 1- 3 Mount Street London W1K 3NB

Contact

Website	lonmin.com

Location

Registered Address	Lower Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1k at £1	Lonmin PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with updates (5 pages)
17 February 2020	Change of details for Lonmin Public Limited Company as a person with significant control on 27 August 2019 (2 pages)
19 September 2019	Director's details changed for Charl Keyter on 1 August 2019 (2 pages)
16 September 2019	Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 16 September 2019 (1 page)
16 September 2019	Termination of appointment of the African Investment Trust Limited as a secretary on 31 August 2019 (1 page)
16 September 2019	Termination of appointment of Seema Kamboj as a director on 31 August 2019 (1 page)
16 September 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
16 September 2019	Appointment of Lerato Matlosa as a secretary on 1 September 2019 (2 pages)
12 September 2019	Appointment of Charl Keyter as a director on 1 August 2019 (2 pages)
12 September 2019	Termination of appointment of Annabel Andrew as a director on 31 July 2019 (1 page)
12 September 2019	Appointment of Bryony Jane Watson as a director on 1 August 2019 (2 pages)
4 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
28 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
30 October 2018	Resolutions RES13 ‐ Intercreditor agreement/documents 15/10/2018 (2 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Notification of Lonmin Public Limited Company as a person with significant control on 5 October 2017 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 June 2017	Secretary's details changed for The African Investment Trust Limited on 3 April 2017 (1 page)
27 June 2017	Secretary's details changed for The African Investment Trust Limited on 3 April 2017 (1 page)
7 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 August 2016	Resolutions RES13 ‐ Amendment and restatement agreement 22/07/2016 (1 page)
8 August 2016	Resolutions RES13 ‐ Amendment and restatement agreement 22/07/2016 (1 page)
13 July 2016	Appointment of Annabel Andrew as a director on 25 June 2016 (3 pages)
13 July 2016	Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016 (2 pages)
13 July 2016	Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016 (2 pages)
13 July 2016	Appointment of Annabel Andrew as a director on 25 June 2016 (3 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
10 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,002 (4 pages)
10 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,002 (4 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
16 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,002 (4 pages)
16 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,002 (4 pages)
22 February 2015	Appointment of Seema Kamboj as a director on 1 February 2015 (3 pages)
22 February 2015	Appointment of Seema Kamboj as a director on 1 February 2015 (3 pages)
22 February 2015	Appointment of Seema Kamboj as a director on 1 February 2015 (3 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
30 January 2015	Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
30 January 2015	Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
30 January 2015	Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
19 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,002 (4 pages)
19 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,002 (4 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Robin Christian Bellhouse on 22 February 2012 (2 pages)
9 March 2012	Director's details changed for Robin Christian Bellhouse on 22 February 2012 (2 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
16 March 2010	Secretary's details changed for The African Investment Trust Limited on 23 February 2010 (1 page)
16 March 2010	Secretary's details changed for The African Investment Trust Limited on 23 February 2010 (1 page)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
23 February 2009	Return made up to 22/02/09; full list of members (3 pages)
23 February 2009	Return made up to 22/02/09; full list of members (3 pages)
22 October 2008	Appointment terminated director bradford mills (1 page)
22 October 2008	Appointment terminated director bradford mills (1 page)
11 March 2008	Return made up to 22/02/08; full list of members (4 pages)
11 March 2008	Return made up to 22/02/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
29 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
29 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
13 March 2007	Return made up to 22/02/07; full list of members (7 pages)
13 March 2007	Return made up to 22/02/07; full list of members (7 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
3 March 2006	Return made up to 22/02/06; full list of members (7 pages)
3 March 2006	Return made up to 22/02/06; full list of members (7 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
1 March 2005	Return made up to 22/02/05; full list of members (7 pages)
1 March 2005	Return made up to 22/02/05; full list of members (7 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
21 April 2004	Full accounts made up to 30 September 2003 (75 pages)
21 April 2004	Full accounts made up to 30 September 2003 (75 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (1 page)
3 April 2004	New director appointed (1 page)
12 March 2004	New director appointed (1 page)
12 March 2004	New director appointed (1 page)
28 February 2004	Return made up to 22/02/04; full list of members (7 pages)
28 February 2004	Return made up to 22/02/04; full list of members (7 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
20 March 2003	Full accounts made up to 30 September 2002 (7 pages)
20 March 2003	Full accounts made up to 30 September 2002 (7 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
30 April 2002	Group of companies' accounts made up to 30 September 2001 (64 pages)
30 April 2002	Group of companies' accounts made up to 30 September 2001 (64 pages)
6 March 2002	Return made up to 22/02/02; full list of members (7 pages)
6 March 2002	Return made up to 22/02/02; full list of members (7 pages)
23 November 2001	Company name changed lsa (U.K.) LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001	Company name changed lsa (U.K.) LIMITED\certificate issued on 23/11/01 (2 pages)
7 March 2001	Return made up to 22/02/01; full list of members (7 pages)
7 March 2001	Return made up to 22/02/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 September 2000 (16 pages)
9 January 2001	Full accounts made up to 30 September 2000 (16 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
30 March 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
30 March 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
3 March 2000	Return made up to 22/02/00; full list of members (6 pages)
3 March 2000	Return made up to 22/02/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (8 pages)
5 January 2000	Full accounts made up to 31 March 1999 (8 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
20 September 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
20 September 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
10 June 1999	Secretary's particulars changed (1 page)
10 June 1999	Secretary's particulars changed (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
22 March 1999	Full group accounts made up to 30 September 1998 (88 pages)
22 March 1999	Full group accounts made up to 30 September 1998 (88 pages)
4 March 1999	Return made up to 22/02/99; no change of members (6 pages)
4 March 1999	Return made up to 22/02/99; no change of members (6 pages)
7 April 1998	Full group accounts made up to 30 September 1997 (90 pages)
7 April 1998	Full group accounts made up to 30 September 1997 (90 pages)
3 March 1998	Nc inc already adjusted 26/09/96 (1 page)
3 March 1998	Ad 26/09/96--------- Â£ si 1000@1 (1 page)
3 March 1998	Nc inc already adjusted 26/09/96 (1 page)
3 March 1998	Ad 26/09/96--------- Â£ si 1000@1 (1 page)
25 February 1998	Return made up to 22/02/98; full list of members (7 pages)
25 February 1998	Return made up to 22/02/98; full list of members (7 pages)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
17 April 1997	Full accounts made up to 30 September 1996 (96 pages)
17 April 1997	Full accounts made up to 30 September 1996 (96 pages)
17 March 1997	Return made up to 22/02/97; full list of members (9 pages)
17 March 1997	Return made up to 22/02/97; full list of members (9 pages)
7 March 1997	Memorandum and Articles of Association (13 pages)
7 March 1997	Memorandum and Articles of Association (13 pages)
21 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
21 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 11/02/97 (2 pages)
21 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 11/02/97 (20 pages)
21 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 11/02/97 (20 pages)
21 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/97 (2 pages)
21 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 11/02/97 (2 pages)
21 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/97 (2 pages)
21 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
16 January 1997	Company name changed curtainz LIMITED\certificate issued on 17/01/97 (2 pages)
16 January 1997	Company name changed curtainz LIMITED\certificate issued on 17/01/97 (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Registered office changed on 05/06/96 from: nelson way north nelson industrial estate cramlington northumberland NE23 9JT (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	New director appointed (3 pages)
5 June 1996	New director appointed (3 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	Registered office changed on 05/06/96 from: nelson way north nelson industrial estate cramlington northumberland NE23 9JT (1 page)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (3 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (3 pages)
28 April 1996	Return made up to 22/02/96; change of members 363(287) ‐ Registered office changed on 28/04/96 (6 pages)
28 April 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
28 April 1996	Return made up to 22/02/96; change of members 363(287) ‐ Registered office changed on 28/04/96 (6 pages)
28 April 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
28 April 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
21 February 1996	Company name changed ivory house textiles LIMITED\certificate issued on 22/02/96 (2 pages)
21 February 1996	Company name changed ivory house textiles LIMITED\certificate issued on 22/02/96 (2 pages)
17 November 1995	Company name changed brentfords shops LIMITED\certificate issued on 17/11/95 (4 pages)
17 November 1995	Company name changed brentfords shops LIMITED\certificate issued on 17/11/95 (4 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
7 March 1995	Return made up to 22/02/95; full list of members (6 pages)
7 March 1995	Return made up to 22/02/95; full list of members (6 pages)
8 March 1976	Certificate of incorporation (1 page)
8 March 1976	Certificate of incorporation (1 page)

ACGE Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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