ACOEM UK LTD

Company number 03975947

Date	Type	Description	View / Download
20 Aug 2020	CH03	Secretary's details changed for Mrs Karen Louise Pavey on 14 December 2019	(1 page)
22 May 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(4 pages)
05 Feb 2020	MR01	Registration of charge 039759470002, created on 3 February 2020	(25 pages)
11 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
14 Aug 2019	CH01	Director's details changed for Mrs Felicity Sharp on 16 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of James Edward Mills as a director on 28 June 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Melvyn Douglas Hadfield as a director on 28 June 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mrs Felicity Sharp as a director on 28 June 2019	(2 pages)
10 Jul 2019	PSC07	Cessation of James Edward Mills as a person with significant control on 28 June 2019	(1 page)
10 Jul 2019	PSC02	Notification of Acoem Group Sas as a person with significant control on 28 June 2019	(2 pages)
10 Jul 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
13 Apr 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000	(6 pages)
03 May 2016	AD01	Registered office address changed from Unit 2 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN England to Unit 2 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 3 May 2016	(1 page)
03 May 2016	AD01	Registered office address changed from Unit 2 Bredon Court Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FF to Unit 2 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 3 May 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 10,000	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)