ACIEM GROUP LIMITED

Company number 03341154

Date	Type	Description	View / Download
09 Apr 2020	AP01	Appointment of Mr Steven Robert Mclachlan as a director on 4 March 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Iain Ross Macgregor as a director on 4 March 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Allan Dallas as a director on 4 March 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
23 Mar 2020	MR01	Registration of charge 033411540008, created on 19 March 2020	(25 pages)
13 Mar 2020	MR04	Satisfaction of charge 033411540007 in full	(4 pages)
13 Mar 2020	MR04	Satisfaction of charge 033411540006 in full	(4 pages)
09 Mar 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
13 Jan 2020	MR01	Registration of charge 033411540007, created on 8 January 2020	(7 pages)
20 Jun 2019	MR01	Registration of charge 033411540006, created on 4 June 2019	(9 pages)
01 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
13 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(9 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
01 Dec 2017	MR04	Satisfaction of charge 3 in full	(1 page)
24 May 2017	AP01	Appointment of Mrs Hilary Denise Neal as a director on 23 May 2017	(2 pages)
10 Apr 2017	MR04	Satisfaction of charge 033411540005 in full	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
06 Apr 2017	TM01	Termination of appointment of David John Norgrove as a director on 21 March 2017	(1 page)
24 Jan 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
13 Jan 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 September 2016	(1 page)
09 Jan 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Aug 2016	MR01	Registration of charge 033411540005, created on 3 August 2016	(27 pages)
04 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)