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ACME FABRICATIONS LIMITED

Company number 05932920

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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)
10 Nov 2014 CH01 Director's details changed for Mr Christian Michael Allen on 10 November 2014
04 Aug 2014 TM01 Termination of appointment of Barry Allan Mosheim as a director on 4 August 2014
04 Aug 2014 TM01 Termination of appointment of Timothy John Hockings as a director on 4 August 2014
04 Aug 2014 AP01 Appointment of Mr Alan Roland Lowe as a director on 21 July 2014
04 Aug 2014 AP01 Appointment of Mr Christian Michael Allen as a director on 21 July 2014
16 Jul 2014 CERTNM Company name changed rsh fx LIMITED\certificate issued on 16/07/14
  • RES15 ‐ Change company name resolution on 2014-07-16
16 Jul 2014 CONNOT Change of name notice
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2023 under section 1088 of the Companies Act 2006
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 12/09/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2023 under section 1088 of the Companies Act 2006
09 Jul 2009 288c Director's change of particulars / barry mosheim / 09/07/2009
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2023 under section 1088 of the Companies Act 2006
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2008 363a Return made up to 12/09/08; full list of members
11 Jul 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
02 Oct 2007 363a Return made up to 12/09/07; full list of members
10 Oct 2006 288a New director appointed