ACOMB TRUSTEES LIMITED

Company number 04092250

Date	Type	Description	View / Download
12 Aug 2014	AP01	Appointment of Mr Warren Leigh Newman as a director on 9 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Mark Richard Gordan Sapstead as a director on 9 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/02/2020.	(3 pages)
12 Aug 2014	AP01	Appointment of Mr Andrew John Pateman as a director on 9 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Alan Cowan as a director on 9 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Mark Antony Smith as a director on 9 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(1 page)
04 Jul 2014	MR01		(29 pages)
23 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed	(1 page)
06 Jun 2014	TM01	Termination of appointment of Simon Shaw as a director	(1 page)
29 May 2014	AP01	Appointment of Mr Richard Harris Sinclair as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
09 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 October 2013	(19 pages)
28 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 200 ANNOTATION A second filed AR01 was registered on 09/12/2013	(7 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 October 2012	(18 pages)
28 Nov 2012	AP03	Appointment of Mr Martin William Bellamy as a secretary	(1 page)
28 Nov 2012	TM02	Termination of appointment of Sarah Nichols as a secretary	(1 page)
28 Nov 2012	TM01	Termination of appointment of Sarah Nichols as a director	(1 page)
27 Nov 2012	AP01	Appointment of Mr Gareth Matthew Sawyer as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Mr Simon Shaw as a director	(2 pages)
02 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2013	(7 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)