ACME TECHNICAL SERVICES LIMITED

Company number 02674048

Date	Type	Description	View / Download
19 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
19 Dec 2011	AP03	Appointment of Simon Oldfield as a secretary	(1 page)
19 Dec 2011	TM02	Termination of appointment of John Baker as a secretary	(1 page)
19 Dec 2011	AP01	Appointment of Mr Ian Francis Kelly as a director	(2 pages)
19 Dec 2011	AP01	Appointment of Simon Oldfield as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Samuel Saunders as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Stephen Morrissey as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Kevin Germany as a director	(1 page)
19 Dec 2011	AD01	Registered office address changed from Unit 10 Lansbury Estate 102 Lower Guildford Road Knaphill, Woking Surrey GU21 2EP on 19 December 2011	(1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
07 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
07 Jan 2011	CH03	Secretary's details changed for John Richard Baker on 7 December 2010	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
18 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Samuel Leonard Saunders on 7 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Kevin Leslie Germany on 7 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Stephen Morrissey on 7 December 2009	(2 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
10 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: unit 4A 9-13 guildford road bagshot surrey GU19 5JJ	(1 page)
17 Dec 2007	363a	Return made up to 07/12/07; full list of members	(3 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)