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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)
29 Mar 2011 AA Accounts for a small company made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mrs Jane Fisher on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Mr David Aquilina on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Mr. Neil Hanley on 31 July 2010
16 Dec 2009 AA Accounts for a small company made up to 30 June 2009
08 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
31 Jul 2009 363a Return made up to 31/07/09; full list of members
24 Nov 2008 AA Accounts for a small company made up to 31 March 2008
13 Aug 2008 363a Return made up to 31/07/08; full list of members
13 Aug 2008 288c Director and secretary's change of particulars / jane fisher / 01/07/2008
13 Aug 2008 288c Director's change of particulars / david aquilina / 01/07/2008
13 Aug 2008 288c Director's change of particulars / neil hanley / 01/07/2008
14 Dec 2007 AA Accounts for a small company made up to 31 March 2007
31 Jul 2007 363a Return made up to 31/07/07; full list of members
02 Mar 2007 169 £ ic 47902/23514 22/01/07 £ sr 24388@1=24388
08 Feb 2007 288b Director resigned
06 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2007 155(6)a Declaration of assistance for shares acquisition
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge