ACM-E G.B. LIMITED

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Company Documents

DateDescription
09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY AIRS

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR DANIELE SACCARDI / 27/03/2018

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27/03/1827 March 2018 DIRECTOR APPOINTED MR ANDREW RICHARD LAMB

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27/03/1827 March 2018 CESSATION OF ANTHONY STEPHEN AIRS AS A PSC

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/01/165 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
38 CRAVEN STREET LONDON
WC2N 5NG

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12/08/1512 August 2015 APPOINTMENT TERMINATED, SECRETARY T&W NOMINEES LTD

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12/08/1512 August 2015 CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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01/12/141 December 2014 DIRECTOR APPOINTED MR ANTHONY STEPHEN AIRS

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR T&W DIRECTORS LTD

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15/08/1415 August 2014 CORPORATE DIRECTOR APPOINTED T&W DIRECTORS LTD

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15/08/1415 August 2014 CORPORATE SECRETARY APPOINTED T&W NOMINEES LTD

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15/08/1415 August 2014 CORPORATE SECRETARY APPOINTED T&W NOMINEES LTD

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04/08/144 August 2014 CORPORATE DIRECTOR APPOINTED T&W DIRECTORS LTD

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04/08/144 August 2014 CORPORATE SECRETARY APPOINTED T&W NOMINEES LTD

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE SACCARDI / 17/07/2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
8TH FLOOR BECKET HOUSE
36-37 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE SACCARDI / 14/07/2014

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
4TH FLOOR 5-7 JOHN PRINCE'S STREET
LONDON
W1G 0JN
ENGLAND

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11/03/1411 March 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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