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AIRPORT CART SERVICE (ACS) LIMITED

Company number 06930221

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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 Sep 2011 AA Accounts for a small company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Thomas Ernst Brodbeck on 26 July 2011
26 Jul 2011 CH01 Director's details changed for Ralf Erich Aubele on 26 July 2011
26 Jul 2011 TM01 Termination of appointment of Dean Rolland as a director
14 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
26 May 2010 AP04 Appointment of 1846 Secretaries Limited as a secretary
29 Apr 2010 TM01 Termination of appointment of Dean Rolland as a director
29 Apr 2010 TM02 Termination of appointment of Dean Rolland as a secretary
29 Apr 2010 TM01 Termination of appointment of Iwan Griffin as a director
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 1,000
30 Nov 2009 AP01 Appointment of Dean Michael Rolland as a director
19 Nov 2009 AP01 Appointment of Iwan Gwyn Griffin as a director
05 Nov 2009 AP01 Appointment of Dean Michael Rolland as a director
20 Jul 2009 288a Secretary appointed dean rolland
20 Jul 2009 288a Director appointed thomas ernst brodbeck
20 Jul 2009 288a Director appointed ralf erich aubele
09 Jul 2009 287 Registered office changed on 09/07/2009 from unit 2 wern trading estate rogerstone gwent NP10 9XX
03 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
15 Jun 2009 288b Appointment terminated director graham stephens
10 Jun 2009 NEWINC Incorporation