- Company Overview for ACP (GROUP) LIMITED (07934376)
- Filing history for ACP (GROUP) LIMITED (07934376)
- People for ACP (GROUP) LIMITED (07934376)
- Charges for ACP (GROUP) LIMITED (07934376)
- More for ACP (GROUP) LIMITED (07934376)
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) |
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03 Dec 2024 | AA | Accounts for a small company made up to 30 September 2024 | |
05 Jul 2024 | CS01 | Confirmation statement made on 5 June 2024 with updates | |
10 Jan 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with updates | |
13 Jan 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
08 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
12 Jan 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
18 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
14 Dec 2020 | AA | Accounts for a small company made up to 30 September 2020 | |
16 Jul 2020 | AP01 | Appointment of Mr Jacques Alain Tremorin as a director on 1 July 2020 | |
16 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with updates | |
16 Jun 2020 | PSC04 | Change of details for Leza Tremorin as a person with significant control on 15 June 2020 | |
31 Jan 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
21 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with updates | |
28 Jan 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
20 Dec 2018 | SH06 |
Cancellation of shares. Statement of capital on 22 November 2018
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20 Dec 2018 | RESOLUTIONS |
Resolutions
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20 Dec 2018 | SH03 | Purchase of own shares. | |
30 Nov 2018 | AP01 | Appointment of Julien David Michel Tremorin as a director on 30 November 2018 | |
22 Nov 2018 | PSC07 | Cessation of Peter Nicholas Scott Stavert as a person with significant control on 22 November 2018 | |
22 Nov 2018 | PSC04 | Change of details for Mr Alain Jean Francois Tremorin as a person with significant control on 22 November 2018 | |
22 Nov 2018 | TM01 | Termination of appointment of Peter Nicholas Scott Stavert as a director on 22 November 2018 | |
22 Nov 2018 | PSC01 | Notification of Leza Tremorin as a person with significant control on 22 November 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
19 Jan 2018 | AA | Group of companies' accounts made up to 30 September 2017 |