ACM BEARINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 22/05/2522 May 2025 | Appointment of Mr Chris Smith as a director on 2025-05-12 |
| 22/05/2522 May 2025 | Director's details changed for Mr Michael James Stevens on 2025-05-12 |
| 22/05/2522 May 2025 | Termination of appointment of Andrew William Mcculloch as a director on 2025-05-15 |
| 22/05/2522 May 2025 | Director's details changed for Mr Michael James Stevens on 2025-05-12 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/03/2418 March 2024 | Previous accounting period shortened from 2024-03-31 to 2023-10-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 17/01/2417 January 2024 | Appointment of Mr Andrew William Mcculloch as a director on 2023-12-01 |
| 11/01/2411 January 2024 | Current accounting period extended from 2023-10-31 to 2024-03-31 |
| 21/12/2321 December 2023 | Termination of appointment of Andrew William Mcculloch as a director on 2023-12-01 |
| 21/12/2321 December 2023 | Appointment of Laurent Ploton as a director on 2023-12-01 |
| 12/12/2312 December 2023 | Cessation of Andrew William Mcculloch as a person with significant control on 2023-12-06 |
| 12/12/2312 December 2023 | Previous accounting period shortened from 2024-03-31 to 2023-10-31 |
| 12/12/2312 December 2023 | Cessation of Uk Steel Enterprise Ltd as a person with significant control on 2023-12-06 |
| 12/12/2312 December 2023 | Notification of Hydromecanique Et Frottement Sas as a person with significant control on 2023-12-06 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR GRAHAM SIDEBOTTOM |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KREBS |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL BUDDERY |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES STEVENS |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELLS |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/134 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 11970 |
| 04/07/134 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 11970 |
| 07/06/137 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/137 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/1314 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEE KREBS / 06/12/2012 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KREBS / 30/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED JUSTIN KREBS |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED ENGINEERING DIRECTOR CARL ALEXANDER BUDDERY |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCULLOCH / 21/11/2012 |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELLEN JACKSON / 21/11/2012 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRCHLEY |
| 20/03/1220 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/114 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 13070 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES KNIFTON |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LIGHTFOOT |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BIRCHLEY / 01/03/2011 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BIRCHLEY / 03/08/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED DR GRAHAM DAVID WELLS |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR ROBERT WILLIAM BIRCHLEY |
| 23/03/1023 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMPBELL HERBERT LIGHTFOOT / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCULLOCH / 23/03/2010 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | GBP IC 29070/16570 30/01/08 GBP SR 12500@1=12500 |
| 11/03/0811 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 14/03/06; CHANGE OF MEMBERS; AMEND |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | ARTICLES OF ASSOCIATION |
| 11/04/0311 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/04/023 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: UNIT 3A, DENABY IND ESTATE COAL PIT ROAD DENABY MAIN, DONCASTER SOUTH YORKSHIRE DN12 4JL |
| 20/07/9220 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9220 July 1992 | ALTER MEM AND ARTS 22/05/92 |
| 23/04/9223 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | NC INC ALREADY ADJUSTED 03/07/91 |
| 17/07/9117 July 1991 | £ NC 1000/100000 03/07 |
| 09/05/919 May 1991 | ALTER MEM AND ARTS 25/04/91 |
| 09/05/919 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/919 May 1991 | ALTER MEM AND ARTS 25/04/91 |
| 09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 03/05/913 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/91 |
| 03/05/913 May 1991 | COMPANY NAME CHANGED FEATUREASSET LIMITED CERTIFICATE ISSUED ON 07/05/91 |
| 14/03/9114 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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