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ACS STAINLESS STEEL FIXINGS LIMITED

Company number 01845907

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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)
18 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 15,000
17 Nov 2014 MA Memorandum and Articles of Association
06 Nov 2014 AA Accounts for a small company made up to 30 April 2014
30 Oct 2014 MA Memorandum and Articles of Association
21 Oct 2014 SH08 Change of share class name or designation
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 15,000
14 Nov 2013 AA Accounts for a small company made up to 30 April 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a small company made up to 30 April 2012
10 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a small company made up to 30 April 2011
01 Jul 2011 AP01 Appointment of Mr Paul Antony Riddington as a director
14 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a small company made up to 30 April 2010
15 Apr 2010 MEM/ARTS Memorandum and Articles of Association
26 Mar 2010 CC04 Statement of company's objects
26 Mar 2010 SH08 Change of share class name or designation
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Clare Louise Riddington on 29 January 2010
03 Feb 2010 CH01 Director's details changed for Michael Joseph Flannery on 23 November 2009
03 Feb 2010 CH01 Director's details changed for David Anthony Flannery on 29 January 2010
03 Feb 2010 CH01 Director's details changed for Brigid Mary Flannery on 23 November 2009
03 Feb 2010 CH03 Secretary's details changed for Richard Seadon on 15 October 2009