- Company Overview for ACHILLES HOLDCO LIMITED (06551844)
- Filing history for ACHILLES HOLDCO LIMITED (06551844)
- People for ACHILLES HOLDCO LIMITED (06551844)
- Charges for ACHILLES HOLDCO LIMITED (06551844)
- More for ACHILLES HOLDCO LIMITED (06551844)
| 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) |
|---|---|---|---|
| 20 Dec 2011 | AA | Full accounts made up to 30 April 2011 | |
| 25 Nov 2011 | TM01 | Termination of appointment of Luis Olivie Martinez Penalver as a director | |
| 21 Jul 2011 | AP01 | Appointment of Adrian Chamberlain as a director | |
| 08 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 08 Apr 2011 | CH03 | Secretary's details changed for Alexander Mark Wilkinson on 1 April 2011 | |
| 25 Feb 2011 | CH01 | Director's details changed for Kai Romberg on 24 February 2011 | |
| 01 Feb 2011 | AA | Full accounts made up to 30 April 2010 | |
| 31 Jan 2011 | CH01 | Director's details changed for Lisa Jane Stone on 31 January 2011 | |
| 08 Jul 2010 | AUD | Auditor's resignation | |
| 19 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Lisa Jane Stone on 1 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Sturla Sand on 1 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Mr Charles Cameron on 1 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Mr Kevin Derek Gaskell on 1 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Kai Romberg on 1 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Luis Olivie Martinez Penalver on 1 April 2010 | |
| 14 Apr 2010 | CH01 | Director's details changed for Luis Olivie Martinez Penalver on 31 March 2010 | |
| 04 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
| 17 Apr 2009 | 288c | Director's change of particulars / colin maund / 20/10/2008 | |
| 08 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 07 Apr 2009 | 288c | Director's change of particulars / colin maud / 28/10/2008 | |
| 07 Apr 2009 | 288c | Secretary's change of particulars / mark wilkinson / 07/04/2009 | |
| 24 Mar 2009 | 225 | Accounting reference date extended from 05/04/2009 to 30/04/2009 | |
| 09 Feb 2009 | 288a | Director appointed jonathan nicholas jones | |
| 04 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 |