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ACB TECHNICAL SERVICES LIMITED

Company number 06066227

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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)
14 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Alan Bailey on 13 February 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2009 363a Return made up to 24/01/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 287 Registered office changed on 16/09/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
15 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
24 Jan 2008 363a Return made up to 24/01/08; full list of members
06 Aug 2007 CERTNM Company name changed brookson (5396) LIMITED\certificate issued on 06/08/07
17 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
13 Apr 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 NEWINC Incorporation