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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)
21 Nov 2012 CH01 Director's details changed for Mr Andrew Mcculloch on 21 November 2012
16 May 2012 TM01 Termination of appointment of Robert Birchley as a director
20 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 SH06 Cancellation of shares. Statement of capital on 4 July 2011
  • GBP 13,070
04 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2011 SH03 Purchase of own shares.
31 May 2011 AP01 Appointment of Mr Michael James Knifton as a director
26 May 2011 TM01 Termination of appointment of Peter Lightfoot as a director
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Robert William Birchley on 1 March 2011
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 CH01 Director's details changed for Mr Robert William Birchley on 3 August 2010
21 Apr 2010 AP01 Appointment of Dr Graham David Wells as a director
21 Apr 2010 AP01 Appointment of Mr Robert William Birchley as a director
23 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Andrew Mcculloch on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Peter Campbell Herbert Lightfoot on 23 March 2010
22 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 14/03/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 14/03/08; full list of members
19 Mar 2008 169 Gbp ic 29070/16570\30/01/08\gbp sr 12500@1=12500\
11 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2008 363s Return made up to 14/03/07; no change of members; amend