ACHP PLC

Company number 04200676

Date	Type	Description	View / Download
11 Apr 2014	TM01	Termination of appointment of Colin Bird as a director	(2 pages)
10 Apr 2014	MR01	Registration of charge 042006760005	(23 pages)
09 Apr 2014	AA	Interim accounts made up to 31 March 2014	(9 pages)
09 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(97 pages)
04 Apr 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
04 Apr 2014	CERTNM	Company name changed tawa PLC\certificate issued on 04/04/14 CONNOT ‐	(3 pages)
02 Apr 2014	SH05	Statement of capital on 2 April 2014 GBP 2,263,689.64 Cancellation of treasury shares. Treasury capital: GBP 73,283.22 on 26 March 2014	(4 pages)
02 Apr 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 77,097.12	(2 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-26	(1 page)
01 Apr 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Apr 2014	CONNOT	Change of name notice	(2 pages)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 2,263,689.64	(4 pages)
27 Mar 2014	OC138	Reduction of iss capital and minute (oc)	(7 pages)
27 Mar 2014	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
17 Mar 2014	AD01	Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG on 17 March 2014	(1 page)
16 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Court confirmation 10/01/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Dec 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 81,067.9 ANNOTATION A second filed form SH03 was registered on 24/04/2014	(4 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(105 pages)
10 Jun 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 49,282.2	(3 pages)
21 May 2013	AR01	Annual return made up to 17 April 2013 no member list	(17 pages)
24 Apr 2013	CH01	Director's details changed for Mr Anthony John Hamilton on 23 April 2013	(2 pages)
23 Jan 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 36,569.1	(3 pages)
17 Jan 2013	TM01	Termination of appointment of Gilles Francois Pagniez as a director	(1 page)
16 Jan 2013	AP01	Appointment of Loic Philippe Marie-Joseph Brivezac as a director	(2 pages)

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