ACHESON & GLOVER PRECAST LIMITED

Company number NI021801

Date	Type	Description	View / Download
26 Jun 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
20 Feb 2015	AP03	Appointment of Mr Gerard Liam Mackle as a secretary on 27 January 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Keith William Scott as a director on 27 January 2015	(2 pages)
20 Feb 2015	TM02	Termination of appointment of Leonard Charles Knox as a secretary on 27 January 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Ian Patrick Campbell as a director on 18 December 2014	(1 page)
10 Sep 2014	SH19	Statement of capital on 10 September 2014 GBP 1,000,000	(4 pages)
08 Sep 2014	CAP-SS	Solvency Statement dated 07/08/14	(1 page)
08 Sep 2014	SH20	Statement by Directors	(1 page)
08 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
07 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders	(6 pages)
04 Aug 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
10 Jul 2014	AP01	Appointment of Mr Ian Patrick Campbell as a director on 29 May 2014 ANNOTATION Clarification a second filed AP01 form (appointment of director ian patrick campbell) was registered on 04/08/2014. ANNOTATION Clarification a second filed AP01 form (appointment of director ian patrick campbell) was registered on 04/08/2014.	(3 pages)
11 Jun 2014	TM01	Termination of appointment of Ian Campbell as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Stephen Acheson as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Rhonda Glover as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of George Glover as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mr Ian Patrick Campbell as a director	(2 pages)
06 Jun 2014	AA	Full accounts made up to 31 March 2013	(28 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(8 pages)
05 Aug 2013	CH01	Director's details changed for Mr Stephen Acheson on 1 July 2012	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Henry Acheson as a director	(1 page)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(9 pages)
02 Jul 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
31 May 2012	MEM/ARTS	Memorandum and Articles of Association	(29 pages)