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ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED

Company number 07918913

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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)
01 Feb 2017 AD01 Registered office address changed from 1 Lancaster Circus Birmingham B4 7DG to Louisa House 92 - 93 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
27 Sep 2016 AA Full 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
15 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
07 Jan 2016 AA Full accounts made up to 31 March 2015
21 Jul 2015 TM01 Termination of appointment of David John Bucknall as a director on 7 June 2015
18 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
13 Jan 2015 AA Full accounts made up to 31 March 2014
03 Dec 2014 AP01 Appointment of Mrs Kerry Shaunna Jenkins as a director on 25 November 2014
03 Dec 2014 AP01 Appointment of Mr David John Bucknall Obe Frics as a director on 25 November 2014
03 Dec 2014 AP01 Appointment of Councillor Matthew John Gregson as a director on 25 November 2014
03 Dec 2014 AP01 Appointment of Mr Donanld Dudley Ward as a director on 25 November 2014
03 Dec 2014 AP01 Appointment of Mr Ian Richard Briggs as a director on 25 November 2014
15 Oct 2014 TM01 Termination of appointment of Barry Stephen Henley as a director on 29 September 2014
15 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
14 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
24 Oct 2013 AA Full accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
16 May 2012 AP01 Appointment of Mr Paul Dransfield as a director
16 May 2012 AP01 Appointment of Mr Mark Barrow as a director
16 May 2012 AP01 Appointment of Cllr Dr Barry Stephen Henley as a director