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THE ACCLAIM HANDLING GROUP LTD

Company number 06216275

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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)
12 May 2015 AD04 Register(s) moved to registered office address Ellisam House Perfleet Industrial Park Purfleet Essex RM15 4YD
09 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
22 Dec 2014 SH08 Change of share class name or designation
22 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2014 CC04 Statement of company's objects
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 130
09 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
13 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
28 Nov 2013 CERTNM Company name changed ellisam group LIMITED\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-10-21
13 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-21
13 Nov 2013 CONNOT Change of name notice
28 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-21
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
11 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
10 May 2012 AP01 Appointment of Mr Samuel David Woods as a director
19 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mr David Michael Woods on 4 November 2011
04 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
18 Apr 2011 AD02 Register inspection address has been changed from Leytonstone House 3 Hanbury Drive Leytonstone London E111GA
10 Feb 2011 TM02 Termination of appointment of Carmel Swift as a secretary
10 Feb 2011 AP03 Appointment of Ian Raymond Foxall as a secretary
01 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
23 Jul 2010 CH01 Director's details changed
15 Jul 2010 MISC Section 519