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ACM ULR LIMITED

Company number 03832599

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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)
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 5,000,000
20 Sep 2017 AA Full accounts made up to 30 June 2017
05 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
10 Mar 2017 AA Full accounts made up to 30 June 2016
31 Oct 2016 AP03 Appointment of Mr Paul Waters as a secretary on 20 October 2016
31 Oct 2016 TM02 Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016
31 Oct 2016 AP01 Appointment of Mr Dominic James Platt as a director on 26 October 2016
08 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
24 Mar 2016 AA Full accounts made up to 30 June 2015
15 Jan 2016 TM01 Termination of appointment of Alasdair Bruce Lenman as a director on 31 December 2015
02 Oct 2015 AP03 Appointment of Mr Ronald Fitzgerald Simms as a secretary on 23 September 2015
02 Oct 2015 TM02 Termination of appointment of Neville Eric Wright as a secretary on 23 September 2015
18 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
24 Jul 2015 CH01 Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015
05 Feb 2015 AA Full accounts made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
15 Aug 2014 TM01 Termination of appointment of Peter Anthony Winslow as a director on 30 June 2014
18 Jun 2014 MISC Section 519
16 Jun 2014 AUD Auditor's resignation
23 Dec 2013 AA Full accounts made up to 30 June 2013
22 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
29 Aug 2013 TM01 Termination of appointment of Ian Leech as a director
29 Aug 2013 TM01 Termination of appointment of Bgl Group Limited as a director
05 Aug 2013 AP01 Appointment of Mr Alasdair Bruce Lenman as a director
02 Aug 2013 AP01 Appointment of Matthew Oliver Donaldson as a director