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ACAM OVERSEAS HOLDINGS

Company number 02035423

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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)
23 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Oct 2021	AD01	Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 October 2021	View PDF Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 - link opens in a new window - 1 page (1 page)
05 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	CH01	Director's details changed for Katherine Ann Jones on 23 June 2021	View PDF Director's details changed for Katherine Ann Jones on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Feb 2020	CH01	Director's details changed for Katherine Ann Jones on 31 January 2020	View PDF Director's details changed for Katherine Ann Jones on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AP01	Appointment of Adrian Ashwin Narayan as a director on 22 July 2019	View PDF Appointment of Adrian Ashwin Narayan as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Martin Charles Wilkinson as a director on 22 July 2019	View PDF Termination of appointment of Martin Charles Wilkinson as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
11 Dec 2018	CH01	Director's details changed for Katherine Ann Jones on 1 October 2018	View PDF Director's details changed for Katherine Ann Jones on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
27 Jun 2018	AP01	Appointment of Katherine Ann Jones as a director on 15 June 2018	View PDF Appointment of Katherine Ann Jones as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	TM01	Termination of appointment of Stephen Joseph Taylor as a director on 15 June 2018	View PDF Termination of appointment of Stephen Joseph Taylor as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	PSC02	Notification of Geh Holdings as a person with significant control on 6 April 2016	View PDF Notification of Geh Holdings as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 30 January 2018	View PDF Withdrawal of a person with significant control statement on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
11 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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