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ACL HIGHWAY SERVICES LIMITED

Company number 07846798

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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)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
17 Jun 2014	CH01	Director's details changed for Helen Sockett on 12 June 2014	View PDF Director's details changed for Helen Sockett on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Aug 2013	MR01	Registration of charge 078467980002	View PDF Registration of charge 078467980002 - link opens in a new window - 33 pages (33 pages)
23 Aug 2013	MR01	Registration of charge 078467980001	View PDF Registration of charge 078467980001 - link opens in a new window - 36 pages (36 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
23 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	TM01	Termination of appointment of Paul Rushton as a director	View PDF Termination of appointment of Paul Rushton as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	AP01	Appointment of Mr Howard Michael Sockett as a director	View PDF Appointment of Mr Howard Michael Sockett as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	View PDF Current accounting period extended from 30 November 2012 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	TM01	Termination of appointment of Howard Sockett as a director	View PDF Termination of appointment of Howard Sockett as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Mr Paul Rushton as a director	View PDF Appointment of Mr Paul Rushton as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AP01	Appointment of Helen Sockett as a director	View PDF Appointment of Helen Sockett as a director - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AD01	Registered office address changed from - Ireland Close Staveley Chesterfield Derbyshire S43 3PE United Kingdom on 16 November 2011	View PDF Registered office address changed from - Ireland Close Staveley Chesterfield Derbyshire S43 3PE United Kingdom on 16 November 2011 - link opens in a new window - 1 page (1 page)
14 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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