ACM ECO HOLDINGS LIMITED

Company number 10782103

Date	Type	Description	View / Download
11 Aug 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
27 Jul 2021	MR01	Registration of charge 107821030001, created on 15 July 2021	(70 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
29 Sep 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(4 pages)
29 May 2020	AP03	Appointment of Mr John Terence Sullivan as a secretary on 11 February 2020	(2 pages)
17 Feb 2020	SH08	Change of share class name or designation	(2 pages)
17 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Feb 2020	PSC07	Cessation of Andrew Jonathan Peter Jacobs as a person with significant control on 11 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Andrew Jonathan Peter Jacobs as a director on 11 February 2020	(1 page)
12 Feb 2020	PSC02	Notification of Reconomy (Uk) Limited as a person with significant control on 11 February 2020	(2 pages)
12 Feb 2020	PSC07	Cessation of Travis Damien Way as a person with significant control on 11 February 2020	(1 page)
12 Feb 2020	AD01	Registered office address changed from Eco House Lea Road Waltham Abbey Herts EN9 1AS United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 12 February 2020	(1 page)
12 Feb 2020	PSC07	Cessation of Barry John Thomas Bolton as a person with significant control on 11 February 2020	(1 page)
12 Feb 2020	AP01	Appointment of Mr Paul Anthony Cox as a director on 11 February 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr John Terence Sullivan as a director on 11 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Travis Damien Way as a director on 11 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Barry John Thomas Bolton as a director on 11 February 2020	(1 page)
19 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
25 Jun 2019	CH01	Director's details changed for Mr Andrew Jonathan Peter Jacobs on 1 March 2019	(2 pages)
25 Jun 2019	PSC04	Change of details for Mr Andrew Jonathan Peter Jacobs as a person with significant control on 1 March 2019	(2 pages)