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AC&H 181 LIMITED

Company number SC258643

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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)
19 Dec 2013 AA Accounts for a small company made up to 30 June 2013
16 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
24 Dec 2012 AA Full accounts made up to 30 June 2012
17 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
10 Jul 2012 MEM/ARTS Memorandum and Articles of Association
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 SH10 Particulars of variation of rights attached to shares
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 4
10 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 5
04 Jul 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
04 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
04 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 3
09 Feb 2012 AA Full accounts made up to 30 June 2011
24 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
25 Feb 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 30 June 2010
16 Jul 2010 AUD Auditor's resignation
14 Jun 2010 AUD Auditor's resignation
17 May 2010 TM02 Termination of appointment of 1924 Nominees Ltd as a secretary
17 May 2010 CH01 Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009
14 May 2010 CH01 Director's details changed for Mr William Richard Milligan Prosser on 1 October 2009
14 May 2010 CH01 Director's details changed for Mr Philip Martin Pearce on 1 October 2009
14 May 2010 CH01 Director's details changed for Mr Douglas Gray Burt on 1 October 2009
30 Dec 2009 AA Full accounts made up to 30 June 2009