ACM COMPACTION TECHNOLOGY LIMITED

Company Documents

Date	Description
07/02/237 February 2023	Final Gazette dissolved via voluntary strike-off View Document
07/02/237 February 2023	Final Gazette dissolved via voluntary strike-off View Document
13/12/2213 December 2022	Voluntary strike-off action has been suspended View Document
13/12/2213 December 2022	Voluntary strike-off action has been suspended View Document
28/11/2228 November 2022	Confirmation statement made on 2022-11-18 with no updates View Document
22/11/2222 November 2022	First Gazette notice for voluntary strike-off View Document
15/11/2215 November 2022	Application to strike the company off the register View Document
07/12/217 December 2021	Confirmation statement made on 2021-11-18 with updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
02/06/212 June 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 View Document
30/11/2030 November 2020	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES View Document
30/11/2030 November 2020	PSC'S CHANGE OF PARTICULARS / ACM ENVIRONMENTAL PLC / 30/11/2020 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
29/09/2029 September 2020	CURREXT FROM 31/03/2020 TO 30/09/2020 View Document
29/05/2029 May 2020	SECRETARY APPOINTED MR JOHN TERENCE SULLIVAN View Document
17/02/2017 February 2020	ADOPT ARTICLES 11/02/2020 View Document
12/02/2012 February 2020	DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, SECRETARY TRAVIS WAY View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, DIRECTOR TRAVIS WAY View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, DIRECTOR BARRY BOLTON View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, DIRECTOR MARTYN KENTISH View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS View Document
12/02/2012 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
12/02/2012 February 2020	REGISTERED OFFICE CHANGED ON 12/02/2020 FROM ECO HOUSE, LEA ROAD WALTHAM ABBEY HERTFORDSHIRE EN9 1AS View Document
12/02/2012 February 2020	DIRECTOR APPOINTED MR PAUL ANTHONY COX View Document
07/01/207 January 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2019 View Document
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View Document
19/11/1919 November 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
19/09/1919 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View Document
02/10/182 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
04/05/184 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACM ENVIRONMENTAL PLC View Document
04/05/184 May 2018	CESSATION OF TRAVIS DAMIEN WAY AS A PSC View Document
04/05/184 May 2018	CESSATION OF ANDREW JONATHAN PETER JACOBS AS A PSC View Document
04/05/184 May 2018	CESSATION OF BARRY JOHN THOMAS BOLTON AS A PSC View Document
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View Document
15/09/1715 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
18/11/1618 November 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View Document
09/10/169 October 2016	31/03/16 AUDITED ABRIDGED View Document
31/08/1631 August 2016	31/08/16 STATEMENT OF CAPITAL GBP 10000.00 View Document
10/03/1610 March 2016	AUDITOR'S RESIGNATION View Document
07/03/167 March 2016	DIRECTOR APPOINTED MR MARTYN GRAHAM KENTISH View Document
12/10/1512 October 2015	Annual return made up to 31 August 2015 with full list of shareholders View Document
26/08/1526 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
29/09/1429 September 2014	Annual return made up to 31 August 2014 with full list of shareholders View Document
09/09/149 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
02/09/132 September 2013	Annual return made up to 31 August 2013 with full list of shareholders View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
14/09/1214 September 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
16/03/1216 March 2012	SECTION 519 View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
19/09/1119 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
08/11/108 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVIS DAMIEN WAY / 08/11/2010 View Document
21/10/1021 October 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
21/10/1021 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER JACOBS / 31/08/2010 View Document
21/10/1021 October 2010	SECRETARY'S CHANGE OF PARTICULARS / MR TRAVIS DAMIEN WAY / 31/08/2010 View Document
21/10/1021 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN THOMAS BOLTON / 31/08/2010 View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
05/01/105 January 2010	Annual return made up to 31 August 2009 with full list of shareholders View Document
31/10/0931 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
15/04/0915 April 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL ROSSER View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
20/10/0820 October 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
22/11/0722 November 2007	REGISTERED OFFICE CHANGED ON 22/11/07 FROM: ECO HOUSE LEA ROAD WALTHAM ABBEY HERRFORDSHIRE EN9 1AS View Document
14/11/0714 November 2007	REGISTERED OFFICE CHANGED ON 14/11/07 FROM: ECO HOUSE LEA ROAD WALTHAM ABBEY HERTFORDSHIRE EN9 1AS View Document
08/11/078 November 2007	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: A C M HOUSE MOLLISON AVENUE BRIMSDOWN ENFIELD MIDDLESEX EN3 7NJ View Document
08/11/078 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
18/10/0718 October 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View Document

18/10/0718 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/08/0719 August 2007	DIRECTOR RESIGNED View Document
13/06/0713 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/0613 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
07/09/067 September 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View Document
07/09/067 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/07/065 July 2006	AUDITOR'S RESIGNATION View Document
02/02/062 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
18/10/0518 October 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View Document
21/01/0521 January 2005	RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS View Document
14/12/0414 December 2004	NEW DIRECTOR APPOINTED View Document
14/12/0414 December 2004	NEW DIRECTOR APPOINTED View Document
14/12/0414 December 2004	NEW DIRECTOR APPOINTED View Document
30/10/0430 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
14/10/0414 October 2004	MEMORANDUM OF ASSOCIATION View Document
14/10/0414 October 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/08/0431 August 2004	SECRETARY'S PARTICULARS CHANGED View Document
14/07/0414 July 2004	COMPANY NAME CHANGED ADVANCED COMPACTION MACHINES LIM ITED CERTIFICATE ISSUED ON 14/07/04 View Document
13/07/0413 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/01/0421 January 2004	SECRETARY RESIGNED View Document
21/01/0421 January 2004	NEW SECRETARY APPOINTED View Document
08/10/038 October 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
29/09/0329 September 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View Document
28/09/0328 September 2003	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 View Document
20/03/0320 March 2003	REGISTERED OFFICE CHANGED ON 20/03/03 FROM: ACM HOUSE MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7NE View Document
30/09/0230 September 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	LOCATION OF REGISTER OF MEMBERS View Document
30/09/0230 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/08/024 August 2002	FULL ACCOUNTS MADE UP TO 30/11/01 View Document
22/03/0222 March 2002	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View Document
10/05/0110 May 2001	FULL ACCOUNTS MADE UP TO 30/11/00 View Document
31/10/0031 October 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View Document
10/08/0010 August 2000	NEW SECRETARY APPOINTED View Document
10/08/0010 August 2000	SECRETARY RESIGNED View Document
10/08/0010 August 2000	LOCATION OF REGISTER OF MEMBERS View Document
05/07/005 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View Document
03/03/003 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/9928 September 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View Document
09/09/999 September 1999	FULL ACCOUNTS MADE UP TO 30/11/98 View Document
31/12/9831 December 1998	SECRETARY RESIGNED View Document
31/12/9831 December 1998	NEW SECRETARY APPOINTED View Document
29/12/9829 December 1998	ADOPT MEM AND ARTS 27/11/98 View Document
15/12/9815 December 1998	NC INC ALREADY ADJUSTED 17/11/98 View Document
15/12/9815 December 1998	£ NC 10000/100000 17/11 View Document
23/09/9823 September 1998	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
15/09/9815 September 1998	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS View Document
06/07/986 July 1998	COMPANY NAME CHANGED SPECIALIST ADVANCED SERVICES LTD . CERTIFICATE ISSUED ON 06/07/98 View Document
04/12/974 December 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View Document
02/10/972 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View Document
15/10/9615 October 1996	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View Document
20/09/9620 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View Document
15/09/9515 September 1995	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS View Document
08/09/958 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View Document
15/09/9415 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View Document
12/09/9412 September 1994	REGISTERED OFFICE CHANGED ON 12/09/94 View Document
12/09/9412 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
12/09/9412 September 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View Document
05/09/945 September 1994	£ NC 100/10000 29/04/94 View Document
05/09/945 September 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/94 View Document
10/03/9410 March 1994	REGISTERED OFFICE CHANGED ON 10/03/94 FROM: REFUGE HOUSE 9-10 RIVER FRONT ENFIELD MIDDLESEX. EN1 3SZ View Document
01/12/931 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View Document
08/09/938 September 1993	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View Document
24/06/9324 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/06/9324 June 1993	REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 28 ELY PLACE LONDON EC1N 6RL View Document
14/01/9314 January 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/01/9314 January 1993	RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS View Document
22/12/9222 December 1992	NEW SECRETARY APPOINTED View Document
11/09/9111 September 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View Document
10/09/9110 September 1991	SECRETARY RESIGNED View Document
04/09/914 September 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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