ACIEM GROUP LIMITED

Company number 03341154

Date	Type	Description	View / Download
04 Aug 2016	AD01	Registered office address changed from C/O Finning (Uk) Ltd. Watling Street Bridgtown Cannock Staffordshire WS11 8LL to Pows Orchard Pows Orchard Midsomer Norton BA3 2HY on 4 August 2016	(1 page)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 36,720	(3 pages)
04 Aug 2016	TM01	Termination of appointment of Christopher Thomas as a director on 3 August 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Kevin Parkes as a director on 3 August 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Ciaran Hugh Mcmenamin as a director on 3 August 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr David John Norgrove as a director on 3 August 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Anthony Edward Dryden as a director on 3 August 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Martin Neil Whitfield as a director on 3 August 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of David James Dudley Broome as a director on 24 May 2016	(1 page)
04 May 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 36,600	(4 pages)
17 Feb 2016	TM01	Termination of appointment of Martin Neil Whitfield as a director on 15 February 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Kevin Parkes as a director on 31 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016	(1 page)
21 Oct 2015	AP01	Appointment of Mr Ciaran Hugh Mcmenamin as a director on 20 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Martin Neil Whitfield as a director on 20 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr David James Dudley Broome as a director on 20 October 2015	(2 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
02 Oct 2015	TM01	Termination of appointment of James David Oates as a director on 30 September 2015	(1 page)
02 Oct 2015	CERTNM	Company name changed damar group LTD\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	(3 pages)
09 Jul 2015	TM01	Termination of appointment of Mark Barnes as a director on 9 July 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 36,600	(4 pages)
30 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
14 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 36,600	(4 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
15 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)

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