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ACIVICO LIMITED

Company number 07792304

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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)
09 May 2017 AP01 Appointment of Mr Michael James Gregson as a director on 1 May 2017
01 Feb 2017 AD01 Registered office address changed from Louisa House Quay Place Edward Street Birmingham B1 2RA England to Louisa House 92 - 93 Edward Street Birmingham B1 2RA on 1 February 2017
01 Feb 2017 AD01 Registered office address changed from 1 Lancaster Circus Queensway Birmingham West Midlands B4 7DJ to Louisa House Quay Place Edward Street Birmingham B1 2RA on 1 February 2017
09 Jan 2017 TM01 Termination of appointment of Kerry Shaunna Jenkins as a director on 30 November 2016
09 Jan 2017 AP01 Appointment of Mrs Mary Anne Locke as a director on 30 November 2016
09 Jan 2017 TM01 Termination of appointment of Donald Dudley Ward as a director on 21 December 2016
20 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
27 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
08 Sep 2016 AP03 Appointment of Ms Sonya Ann Rachel Clarke as a secretary on 8 September 2016
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
15 Oct 2015 AP01 Appointment of Mr Trevor Brian Haynes as a director on 30 September 2015
21 Jul 2015 TM01 Termination of appointment of David John Bucknall as a director on 7 June 2015
13 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
14 Nov 2014 AP01 Appointment of Mr David John Bucknall Obe Frics as a director on 12 August 2014
23 Oct 2014 AP01 Appointment of Mrs Kerry Shaunna Jenkins as a director on 12 August 2014
23 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
15 Oct 2014 AP01 Appointment of Councillor Matthew John Gregson as a director on 12 August 2014
15 Oct 2014 AP01 Appointment of Mr Donald Dudley Ward as a director on 12 August 2014
09 Oct 2014 AP01 Appointment of Mr Ian Richard Briggs as a director on 12 August 2014
09 Oct 2014 TM01 Termination of appointment of Barry Stephen Henley as a director on 29 September 2014
09 Oct 2014 TM01 Termination of appointment of Paul Dransfield as a director on 29 September 2014
01 Apr 2014 TM01 Termination of appointment of Mark Barrow as a director
24 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1