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ACM TRUCK AND BUS REPAIRS LTD

Company number 07680730

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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)
25 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2017 CH01 Director's details changed for Mr Wayne Munro on 15 September 2017
15 Sep 2017 PSC04 Change of details for Mr Wayne Munro as a person with significant control on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Antoni Mezzone on 15 September 2017
15 Sep 2017 PSC04 Change of details for Mr Antoni Mezzone as a person with significant control on 15 September 2017
13 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
13 Apr 2017 AA Micro company accounts made up to 30 September 2016
08 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
06 Aug 2014 CH01 Director's details changed for Mr Wayne Munro on 1 January 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 May 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
04 Feb 2014 AD01 Registered office address changed from 3 Thistle Downs Northway Tewkesbury GL20 8RE England on 4 February 2014
29 Jan 2014 MR01 Registration of charge 076807300002
17 Dec 2013 MR01 Registration of charge 076807300001
07 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
13 May 2013 AA Total exemption small company accounts made up to 30 September 2012
08 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 30 September 2012
20 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
20 Jul 2012 AP01 Appointment of Mr Wayne Munro as a director
23 Jun 2011 NEWINC Incorporation