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ACHP PLC

Company number 04200676

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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)
22 Jul 2010 CH01 Director's details changed for Loic Philippe Marie-Joseph Brivezac on 16 July 2010
21 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of meetings 17/06/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,569.5
18 Jun 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,069.5
08 Jun 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,000
08 Jun 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,069.5
08 Jun 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,500
12 May 2010 AA Group of companies' accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 17 April 2010 with bulk list of shareholders
28 Nov 2009 CH01 Director's details changed for Gilles Marie Jacques Erulin on 20 November 2009
20 Nov 2009 CH03 Secretary's details changed for Christopher Harold Edward Jones on 12 November 2009
19 Oct 2009 CH01 Director's details changed for David Andrew Vaughan on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Gilles Francois Pagniez on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Gilles Marie Jacques Erulin on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Loic Philippe Marie-Joseph Brivezac on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Colin Graham Bird on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Joseph Hendrickson on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Patricia Marie Marguerite Barbizet Dussart on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Robin Anthony Gildart Jackson on 1 October 2009
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
23 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re general meetings 18/06/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2009 AA Group of companies' accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 17/04/09; bulk list available separately
24 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights