ACM ENVIRONMENTAL LIMITED

Company number 03288773

Date	Type	Description	View / Download
29 May 2020	AP03	Appointment of Mr John Terence Sullivan as a secretary on 11 February 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Paul Anthony Cox as a director on 11 February 2020	(2 pages)
12 Feb 2020	AD01	Registered office address changed from Eco House Lea Road Waltham Abbey Hertfordshire EN9 1AS to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 12 February 2020	(1 page)
12 Feb 2020	AP01	Appointment of Mr John Terence Sullivan as a director on 11 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Travis Damien Way as a director on 11 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Andrew Jonathan Peter Jacobs as a director on 11 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Barry John Thomas Bolton as a director on 11 February 2020	(1 page)
12 Feb 2020	TM02	Termination of appointment of Travis Damien Way as a secretary on 11 February 2020	(1 page)
12 Feb 2020	MR04	Satisfaction of charge 70 in full	(1 page)
11 Feb 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Feb 2020	MAR	Re-registration of Memorandum and Articles	(10 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Feb 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Nov 2019	MR04	Satisfaction of charge 68 in full	(1 page)
19 Nov 2019	MR04	Satisfaction of charge 69 in full	(1 page)
19 Nov 2019	MR04	Satisfaction of charge 71 in full	(1 page)
19 Nov 2019	MR04	Satisfaction of charge 72 in full	(1 page)
19 Nov 2019	MR04	Satisfaction of charge 73 in full	(1 page)
19 Sep 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
07 Aug 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
09 Feb 2018	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
09 Feb 2018	CS01	Confirmation statement made on 22 May 2017 with updates	(4 pages)
08 Feb 2018	PSC02	Notification of Acm Eco Holdings Limited as a person with significant control on 22 May 2017	(2 pages)

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