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ACME ANGLO AMERICAN LTD

Company number 08479326

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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)
24 Sep 2013 AP03 Appointment of Mr Patrick Kenny as a secretary
24 Sep 2013 CERTNM Company name changed worldwide success LIMITED\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-07-09
  • NM01 ‐ Change of name by resolution
24 Sep 2013 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 24 September 2013
24 Sep 2013 AP01 Appointment of Mr Patrick Francis Kenny as a director
24 Sep 2013 TM01 Termination of appointment of Bryan Thornton as a director
24 Sep 2013 TM01 Termination of appointment of Cfs Secretaries Limited as a director
08 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted