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ACG (UK) SERVICES LIMITED

Company number 05895944

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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)
30 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
20 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Oct 2012 AP01 Appointment of Mr Ray Pioli as a director
30 Oct 2012 AP01 Appointment of Mr Jeoffery Clarke as a director
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Sep 2011 AP01 Appointment of Mr Simon Bellringer as a director
30 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
26 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
01 Feb 2010 TM01 Termination of appointment of Caroline Hartley as a director
24 Aug 2009 AA Full accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 03/08/09; full list of members
08 Oct 2008 363a Return made up to 03/08/08; full list of members
06 Oct 2008 AA Full accounts made up to 31 March 2008
31 Jan 2008 AA Full accounts made up to 31 March 2007
21 Nov 2007 288a New director appointed
31 Aug 2007 363a Return made up to 03/08/07; full list of members
22 May 2007 288a New director appointed
15 Nov 2006 288a New director appointed
19 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
10 Oct 2006 288a New director appointed
10 Oct 2006 287 Registered office changed on 10/10/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
10 Oct 2006 288a New secretary appointed