A.C.M.T. LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 28/03/2528 March 2025 | Change of details for Mr Marco Pandolfi as a person with significant control on 2025-03-25 |
| 27/03/2527 March 2025 | Change of details for Mr Marco Pandolfi as a person with significant control on 2025-03-25 |
| 26/03/2526 March 2025 | Change of details for Mr Marco Pandolfi as a person with significant control on 2025-03-25 |
| 26/03/2526 March 2025 | Director's details changed for Mr Marco Luigi Pandolfi on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Marco Luigi Pandolfi on 2025-03-25 |
| 02/08/242 August 2024 | Appointment of Caterina Pandolfi as a director on 2023-10-05 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 06/10/236 October 2023 | Appointment of Matthew Small as a secretary on 2023-10-05 |
| 06/10/236 October 2023 | Termination of appointment of Raymond George Godson as a secretary on 2023-10-06 |
| 06/10/236 October 2023 | Registered office address changed from The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE England to 6 Charlotte Street Bath BA1 2NE on 2023-10-06 |
| 27/05/2327 May 2023 | Total exemption full accounts made up to 2023-04-30 |
| 01/05/231 May 2023 | Director's details changed for Mr Raymond George Godson on 2020-12-01 |
| 01/05/231 May 2023 | Secretary's details changed for Mr Raymond George Godson on 2020-12-01 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 29/09/2129 September 2021 | Registered office address changed from 14 Bryanston Mansions 62-66 York Street London W1H 1DA England to The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE on 2021-09-29 |
| 19/05/2019 May 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 28/11/1928 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM THE ROCK HATFIELD LEOMINSTER HEREFORDSHIRE HR6 0SE ENGLAND |
| 19/06/1819 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CESSATION OF PF EUROCOM LIMITED AS A PSC |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR MARCO PANDOLFI |
| 15/06/1815 June 2018 | CESSATION OF CALAVO INVESTMENTS LIMITED AS A PSC |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO PANDOLFI |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PF EUROCOM LIMITED |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCO PANDOLFI |
| 14/06/1814 June 2018 | CESSATION OF POLLEN STREET NOMINEES AS A PSC |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR MARCO PANDOLFI |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VIDA GODSON |
| 28/03/1828 March 2018 | CESSATION OF MACRO LUIGI PANDOLFI AS A PSC |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLEN STREET NOMINEES |
| 19/12/1719 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 6-7 POLLEN STREET LONDON W1S 1NJ |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MRS VIDA GODSON |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACRO LUIGI PANDOLFI |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR VIDA GODSON |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO LUIGI PANDOLFI / 05/04/2017 |
| 18/04/1718 April 2017 | COMPANY NAME CHANGED A.C.T.M. LIMITED CERTIFICATE ISSUED ON 18/04/17 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR VIDA GODSON |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PATTINSON |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR MARCO PANDOLFI |
| 10/04/1710 April 2017 | COMPANY NAME CHANGED MHP PETROLEUM LIMITED CERTIFICATE ISSUED ON 10/04/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MRS VIDA GODSON |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN PATTINSON |
| 17/05/1617 May 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 02/05/162 May 2016 | DIRECTOR APPOINTED MRS VIDA GODSON |
| 02/05/162 May 2016 | DIRECTOR APPOINTED MR RAYMOND GEORGE GODSON |
| 05/04/165 April 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/03/1630 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/03/1524 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 26/03/1326 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOOD PATTINSON / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PATTINSON / 01/10/2009 |
| 21/01/1021 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 6-7 POLLEN STREET LONDON W1S 1NJ |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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