ACH GROUP MANAGEMENT LIMITED

Company number 06962193

Date	Type	Description	View / Download
09 Jun 2014	CH01	Director's details changed for Mr Robert Martin Fielding on 9 June 2014	(2 pages)
18 Mar 2014	AD01	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom on 18 March 2014	(1 page)
06 Mar 2014	TM01	Termination of appointment of Emma Taylor as a director	(1 page)
06 Mar 2014	TM02	Termination of appointment of Emma Taylor as a secretary	(1 page)
06 Mar 2014	AP01	Appointment of Mrs Helen Cutler as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Robert Martin Fielding as a director	(2 pages)
06 Mar 2014	AP03	Appointment of Mr Robert Martin Fielding as a secretary	(2 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
12 Feb 2014	AR01	Annual return made up to 14 July 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 09/08/2012 as it was not properly delivered	(17 pages)
20 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 July 2013	(16 pages)
20 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 July 2011	(16 pages)
20 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 July 2010	(16 pages)
01 Oct 2013	TM02	Termination of appointment of Andrew O'dua as a secretary	(1 page)
01 Oct 2013	AP03	Appointment of Miss Emma Taylor as a secretary	(1 page)
01 Oct 2013	TM01	Termination of appointment of Andrew O'dua as a director	(1 page)
01 Oct 2013	AP01	Appointment of Miss Emma Taylor as a director	(2 pages)
08 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20 ANNOTATION A second filed AR01 was registered on 20/01/2014.	(4 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ That the transfer for £1 from the company to quayside holding LIMITED of 1 ordinary share of £1 in ach access legal LIMITED (achal) constituting the entire issued share capital of achal be approved and authorised 30/07/2013	(2 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
07 Jun 2013	AAMD	Amended accounts made up to 31 August 2011	(5 pages)
04 Sep 2012	CERTNM	Company name changed accident claims helpline LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-07-27	(2 pages)
04 Sep 2012	CONNOT	Change of name notice	(2 pages)
09 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 12/02/2014	(4 pages)
09 Aug 2012	CH03	Secretary's details changed for Mr Andrew O'dua on 1 August 2012	(1 page)
09 Aug 2012	CH01	Director's details changed for Mr Andrew O'dua on 1 August 2012	(2 pages)