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ACM BEARINGS LIMITED

Company number 02591700

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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)
22 Jun 2018 TM01 Termination of appointment of Carl Alexander Buddery as a director on 15 June 2018
21 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Graham David Wells as a director on 2 January 2018
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 11,970
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 11,970
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 11,970
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 SH06 Cancellation of shares. Statement of capital on 4 July 2013
  • GBP 11,970
04 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2013 SH03 Purchase of own shares.
07 Jun 2013 SH06 Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 11,970
07 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2013 SH03 Purchase of own shares.
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 CH01 Director's details changed for Justin Lee Krebs on 6 December 2012
30 Nov 2012 CH01 Director's details changed for Justin Krebs on 30 November 2012
21 Nov 2012 AP01 Appointment of Engineering Director Carl Alexander Buddery as a director
21 Nov 2012 AP01 Appointment of Justin Krebs as a director
21 Nov 2012 CH03 Secretary's details changed for Karen Ellen Jackson on 21 November 2012