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ACP (GROUP) LIMITED

Company number 07934376

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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)
21 Jul 2017 PSC01 Notification of Alain Tremorin as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Peter Stavert as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
21 Mar 2017 AA Accounts for a small company made up to 30 September 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 6,672
18 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
01 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 6,672
18 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 6,672
19 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 May 2013 SH08 Change of share class name or designation
01 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Mr Alain Jean Francois Tremorin on 1 March 2013
01 Mar 2013 CH01 Director's details changed for Mr Peter Nicholas Scott Stavert on 1 March 2013
22 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 6,472
15 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2012 AD01 Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom on 15 March 2012
06 Mar 2012 AA01 Current accounting period shortened from 28 February 2013 to 30 September 2012
02 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)