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ACP MANAGEMENT CONSULTANTS LIMITED

Company number 06652755

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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)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 125	View PDF Statement of capital following an allotment of shares on 24 March 2014 GBP 125 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap dispensed with, co business 24/03/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap dispensed with, co business 24/03/2014 - link opens in a new window - 14 pages (14 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	CH01	Director's details changed for Mr Alexander Campbell Paterson on 9 August 2011	View PDF Director's details changed for Mr Alexander Campbell Paterson on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CH01	Director's details changed for Fiona Louise Paterson on 9 August 2011	View PDF Director's details changed for Fiona Louise Paterson on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	88(2)	Ad 22/07/08\gbp si 30@1=30\gbp ic 70/100\	View PDF Ad 22/07/08\gbp si 30@1=30\gbp ic 70/100\ - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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