Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACUITY RM GROUP PLC

Company number 00298654

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2010 AR01 Annual return made up to 14 June 2010 with bulk list of shareholders
17 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 3,728.26
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
23 Jul 2009 363a Return made up to 14/06/09; bulk list available separately
22 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
28 Apr 2009 287 Registered office changed on 28/04/2009 from trinity court batchworth island church street rickmansworth herts WD3 1RT
04 Dec 2008 88(2) Ad 28/11/08\gbp si 17705861@0.001=17705.861\gbp ic 2278717/2296422.861\
13 Nov 2008 122 S-div
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 11/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2008 123 Gbp nc 4000000/4026790\11/11/08
12 Nov 2008 CERTNM Company name changed billam PLC.\certificate issued on 12/11/08
17 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jul 2008 363s Return made up to 14/06/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Aug 2007 363s Return made up to 14/06/07; bulk list available separately
17 Jul 2007 AA Full accounts made up to 31 December 2006
25 May 2007 288b Director resigned
01 Mar 2007 395 Particulars of mortgage/charge
03 Oct 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 88(2)R Ad 19/07/06--------- £ si 6667@.2=1333 £ ic 2277383/2278716
10 Aug 2006 288a New director appointed
10 Aug 2006 88(2)R Ad 14/07/06--------- £ si 137168@.2=27433 £ ic 2249950/2277383
04 Aug 2006 363s Return made up to 14/06/06; bulk list available separately
27 Jul 2006 288b Director resigned