ACM HEALTH SOLUTIONS LIMITED

Company number 04364773

Date	Type	Description	View / Download
01 Oct 2018	PSC05	Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
01 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
06 Mar 2017	AP01	Appointment of Emma Louise Mercer as a director on 2 March 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(7 pages)
10 Jan 2017	TM01	Termination of appointment of Alan Hayward as a director on 6 January 2017	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3	(6 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Apr 2015	CH01	Director's details changed for Mr Alan Hayward on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3	(6 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 3	(6 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
04 Feb 2013	AP01	Appointment of Mr Alan Hayward as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Matthew Gill as a director	(1 page)

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