ACH GROUP MANAGEMENT LIMITED

Company number 06962193

Date	Type	Description	View / Download
19 Apr 2016	AD01	Registered office address changed from 20 Dale Street Manchester M1 1EZ England to Imperial Court Exchange Quay Salford M5 3EB on 19 April 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 20 Dale Street Manchester M1 1EZ on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Jonathan Philip White as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Kenneth John Fowlie as a director on 31 March 2016	(1 page)
01 Apr 2016	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 20 Dale Street Manchester M1 1EZ	(1 page)
01 Apr 2016	TM02	Termination of appointment of Kirsten Morrison as a secretary on 31 March 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Robert Charles Anthony Thomson as a director on 17 December 2015	(1 page)
05 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Sep 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
27 Sep 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
22 Sep 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(5 pages)
31 Jul 2015	CC04	Statement of company's objects	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Jul 2015	MR01	Registration of charge 069621930001, created on 27 July 2015	(47 pages)
25 Jun 2015	AD01	Registered office address changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 25 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Robert Martin Fielding as a secretary on 29 May 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Jonathan Philip White as a director on 23 December 2014	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Robert Charles Anthony Thomson as a director on 23 December 2014	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Helen Cutler as a director on 23 December 2014	(1 page)
28 Nov 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(4 pages)