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A.C.M.T. LIMITED

Company number 04189328

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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)
14 Jun 2018 PSC07 Cessation of Pollen Street Nominees as a person with significant control on 5 April 2017
14 Jun 2018 TM01 Termination of appointment of Vida Godson as a director on 14 June 2018
14 Jun 2018 AP01 Appointment of Mr Marco Pandolfi as a director on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of Marco Luigi Pandolfi as a director on 1 May 2017
14 Jun 2018 PSC01 Notification of Marco Pandolfi as a person with significant control on 14 June 2018
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
28 Mar 2018 PSC07 Cessation of Macro Luigi Pandolfi as a person with significant control on 1 May 2017
28 Mar 2018 PSC02 Notification of Pollen Street Nominees as a person with significant control on 6 April 2016
19 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
18 Dec 2017 AD01 Registered office address changed from 6-7 Pollen Street London W1S 1NJ to The Rock Hatfield Leominster Herefordshire HR6 0SE on 18 December 2017
15 Dec 2017 AP01 Appointment of Mrs Vida Godson as a director on 11 December 2017
21 Jul 2017 PSC01 Notification of Macro Luigi Pandolfi as a person with significant control on 5 April 2017
12 Jul 2017 TM01 Termination of appointment of Vida Godson as a director on 12 July 2017
08 May 2017 CH01 Director's details changed for Mr Marco Luigi Pandolfi on 5 April 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
10 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
10 Apr 2017 TM01 Termination of appointment of Vida Godson as a director on 5 April 2017
10 Apr 2017 TM01 Termination of appointment of Malcolm Hood Pattinson as a director on 5 April 2017
10 Apr 2017 AP01 Appointment of Mr Marco Pandolfi as a director on 5 April 2017
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Jul 2016 AP01 Appointment of Mrs Vida Godson as a director on 26 July 2016
26 Jul 2016 TM01 Termination of appointment of Ann Pattinson as a director on 26 July 2016
17 May 2016 AA Total exemption full accounts made up to 30 April 2016
02 May 2016 AP01 Appointment of Mrs Vida Godson as a director on 19 April 2016
02 May 2016 AP01 Appointment of Mr Raymond George Godson as a director on 19 April 2016