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ACME HEATING & PLUMBING LIMITED

Company number 01506146

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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)
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
04 Aug 2014 TM01 Termination of appointment of Andrew Michael Long as a director on 4 August 2014
04 Aug 2014 TM01 Termination of appointment of Patrick James Campbell as a director on 4 August 2014
04 Aug 2014 AP01 Appointment of Mr Christian Michael Allen as a director on 21 July 2010
04 Aug 2014 AP01 Appointment of Mr Alan Roland Lowe as a director on 21 July 2014
16 Jul 2014 CERTNM Company name changed sportsflair LIMITED\certificate issued on 16/07/14
  • RES15 ‐ Change company name resolution on 2014-07-16
16 Jul 2014 CONNOT Change of name notice
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 CH01 Director's details changed for Mr Patrick James Campbell on 12 January 2011
26 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
18 Dec 2009 SH20 Statement by directors
18 Dec 2009 CAP-SS Solvency statement dated 30/11/09
18 Dec 2009 SH19 Statement of capital on 18 December 2009
  • GBP 1
18 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2009 CH01 Director's details changed for Mr Andrew Michael Long on 22 October 2009
13 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Patrick James Campbell on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Patrick James Campbell on 13 October 2009