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A.C. MECHANICAL SERVICES LIMITED

Company number 01066694

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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)
24 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 23,514
14 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Oct 2015 SH02 Sub-division of shares on 25 September 2015
22 Oct 2015 SH08 Change of share class name or designation
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 25/09/2015
27 Aug 2015 MR01 Registration of charge 010666940010, created on 27 August 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 23,514
04 Aug 2015 CH01 Director's details changed for Mr Stephen Walker on 31 August 2014
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 23,514
16 Jul 2014 AD01 Registered office address changed from , 22/24 Bradley St, Wotton-Under-Edge, Glos., GL12 7AR on 16 July 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
05 Aug 2013 MR01 Registration of charge 010666940009
20 May 2013 CH01 Director's details changed for Mr David Aquilina on 10 April 2013
20 May 2013 CH01 Director's details changed for Mrs Jane Margaret Fisher on 10 April 2013
20 May 2013 CH03 Secretary's details changed for Mrs Jane Margaret Fisher on 10 April 2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jan 2013 AP01 Appointment of Mr Graham Hoskins as a director
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors and secretary 01/10/2012
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
13 Apr 2012 AP01 Appointment of Mr Stephen Walker as a director
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders