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ACAM HOLDINGS (UK)

Company number 03366621

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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)
06 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Nov 2017	AD01	Registered office address changed from , Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 November 2017	View PDF Registered office address changed from , Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AD02	Register inspection address has been changed to Ge Healthcare Limited White Lion Road Amersham HP7 9LW	View PDF Register inspection address has been changed to Ge Healthcare Limited White Lion Road Amersham HP7 9LW - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
16 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
24 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-24 USD 1	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-24 USD 1 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 34 pages (34 pages)
01 Oct 2015	CH01	Director's details changed for Mr Martin Charles Wilkinson on 1 September 2015	View PDF Director's details changed for Mr Martin Charles Wilkinson on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
12 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-12 USD 93	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-12 USD 93 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
12 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-12 USD 93	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-12 USD 93 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr Stephen Joseph Taylor as a director	View PDF Appointment of Mr Stephen Joseph Taylor as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Kevin O'neill as a director	View PDF Termination of appointment of Kevin O'neill as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
23 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AP01	Appointment of Kevin Michael O'neill as a director	View PDF Appointment of Kevin Michael O'neill as a director - link opens in a new window - 2 pages (2 pages)

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