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A.C.M. SHIPPING SERVICES LIMITED

Company number 04109888

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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 Apr 2010	TM02	Termination of appointment of Nicholas Mayson as a secretary	View PDF Termination of appointment of Nicholas Mayson as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
08 Oct 2009	AP01	Appointment of Mr Ian Michael Hartley as a director	View PDF Appointment of Mr Ian Michael Hartley as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AP03	Appointment of Mr Ian Michael Hartley as a secretary	View PDF Appointment of Mr Ian Michael Hartley as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
20 Dec 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
28 Dec 2006	363s	Return made up to 17/11/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/11/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
30 Nov 2005	363s	Return made up to 17/11/05; full list of members	View PDF Return made up to 17/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
30 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
07 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 2004	363s	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Aug 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
08 Jul 2004	287	Registered office changed on 08/07/04 from: 16 charles ii street london SW1Y 4QU	View PDF Registered office changed on 08/07/04 from: 16 charles ii street london SW1Y 4QU - link opens in a new window - 1 page (1 page)
29 Nov 2003	363s	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)

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