A.C.M. SALE & PURCHASE LIMITED

Company Documents

DateDescription
24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
GRAND BUILDINGS 1-3 STRAND
LONDON
WC2N 5HR

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31/07/1531 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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24/07/1524 July 2015 DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS

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24/07/1524 July 2015 DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMBE

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02/04/152 April 2015 PREVSHO FROM 31/03/2015 TO 28/02/2015

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/08/148 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/08/1312 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/07/1217 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE PLUMBE / 01/05/2012

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM KINNAIRD HOUSE 1 PALL MALL LONDON SW1Y 5AU

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11/08/1111 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED JOHN LAWRENCE PLUMBE

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON CLOUGH

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/07/1022 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH AMATO

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/07/0920 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/09/081 September 2008 DIRECTOR APPOINTED MR IAN MICHAEL HARTLEY

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01/09/081 September 2008 SECRETARY APPOINTED MR IAN MICHAEL HARTLEY

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA HEWSON

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01/09/081 September 2008 APPOINTMENT TERMINATED SECRETARY ANDREW MORTON

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26/08/0826 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/08/0716 August 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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23/07/0523 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/07/0423 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 16 CHARLES 11 STREET LONDON SW1Y 4QU

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14/08/0314 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/08/036 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/07/0131 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/07/0027 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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25/10/9925 October 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 SECRETARY RESIGNED

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09/09/999 September 1999 NEW SECRETARY APPOINTED

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09/09/999 September 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/08/9826 August 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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31/07/9731 July 1997 RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/08/969 August 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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17/05/9617 May 1996 REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 43-44 ALBEMARLE ST LONDON W1X 3FE

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03/08/953 August 1995 DIRECTOR'S PARTICULARS CHANGED

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03/08/953 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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03/08/953 August 1995 RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS

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07/06/957 June 1995 DIRECTOR RESIGNED

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 COMPANY NAME CHANGED A.C.M. OIL LIMITED CERTIFICATE ISSUED ON 25/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/08/948 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/07/9415 July 1994 RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS

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15/07/9415 July 1994 DIRECTOR'S PARTICULARS CHANGED

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19/11/9319 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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24/08/9324 August 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS

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26/01/9326 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/08/927 August 1992 RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS

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01/04/921 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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17/07/9117 July 1991 RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 DIRECTOR RESIGNED

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02/08/902 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/08/902 August 1990 RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 EXEMPTION FROM APPOINTING AUDITORS 25/06/90

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28/09/8928 September 1989 RETURN MADE UP TO 25/07/89; NO CHANGE OF MEMBERS

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28/09/8928 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/10/8818 October 1988 RETURN MADE UP TO 01/07/88; NO CHANGE OF MEMBERS

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13/10/8813 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/10/8727 October 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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01/10/871 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/09/8627 September 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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27/09/8627 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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