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AUDIT BUREAU OF CIRCULATIONS LIMITED

Company number 00259647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2017 AP01 Appointment of Mr Philip Anthony Raby Smith as a director on 5 October 2017
04 Sep 2017 AP01 Appointment of Mr Glyn David Williams as a director on 7 July 2017
01 Sep 2017 CH01 Director's details changed for Mrs Lynne Anderson on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Laura Elizabeth Graham as a director on 30 June 2017
25 Aug 2017 CH01 Director's details changed for Barry Wilson Mcllheney on 25 August 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 TM01 Termination of appointment of Nigel James Russell Gwilliam as a director on 26 February 2017
08 Mar 2017 TM01 Termination of appointment of Michael Anthony Newman as a director on 24 February 2017
08 Feb 2017 AA Full accounts made up to 31 July 2016
03 Feb 2017 TM01 Termination of appointment of Sally Amanda Cartwright as a director on 31 December 2016
03 Feb 2017 AP01 Appointment of Mr Simon James Redlich as a director on 7 December 2016
03 Feb 2017 AP01 Appointment of Mr Derek James David Morris as a director on 1 January 2017
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
13 Oct 2016 TM01 Termination of appointment of Timothy Richard Quentin Faircliff as a director on 1 October 2016
27 Apr 2016 AP01 Appointment of Mr Mark Finney as a director on 22 April 2016
27 Apr 2016 AP01 Appointment of Christopher Rex Amor as a director on 26 February 2016
27 Apr 2016 AP01 Appointment of Mr Kevin Frederick Petley as a director on 26 February 2016
26 Apr 2016 TM01 Termination of appointment of Robert John Wootton as a director on 22 April 2016
11 Apr 2016 TM01 Termination of appointment of Rufus Laurence Olins as a director on 25 February 2016
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016 AA Full accounts made up to 31 July 2015
08 Jan 2016 TM01 Termination of appointment of Jeremy Wyckham Wright as a director on 31 December 2015
07 Dec 2015 AP01 Appointment of Mr Timothy Richard Quentin Faircliff as a director on 19 November 2015
02 Dec 2015 AR01 Annual return made up to 18 November 2015 no member list
08 Oct 2015 AP01 Appointment of Mr Rufus Laurence Olins as a director on 25 September 2015