ACUITY RM GROUP PLC

Company Documents

Date	Description
30/10/2530 October 2025 New	Confirmation statement made on 2025-10-25 with updates View Document
07/10/257 October 2025 New	View Document
07/10/257 October 2025 New	View Document
30/09/2530 September 2025 New	Statement of capital following an allotment of shares on 2025-09-26 View Document
22/08/2522 August 2025	Statement of capital following an allotment of shares on 2025-08-07 View Document
20/08/2520 August 2025	View Document
11/07/2511 July 2025	Statement of capital following an allotment of shares on 2025-07-04 View Document
06/06/256 June 2025	Statement of capital following an allotment of shares on 2025-05-23 View Document
03/01/253 January 2025	Termination of appointment of Kerry Louise Chambers as a director on 2024-12-31 View Document
05/11/245 November 2024	Confirmation statement made on 2024-10-25 with updates View Document
05/11/245 November 2024	Appointment of Mr David Florian Rajakovich as a director on 2024-11-04 View Document
04/11/244 November 2024	Secretary's details changed for Marie-Claire Katerina Haines on 2024-11-04 View Document
18/07/2418 July 2024	Statement of capital following an allotment of shares on 2024-06-24 View Document
16/07/2416 July 2024	Resolutions View Document
15/07/2415 July 2024	Group of companies' accounts made up to 2023-12-31 View Document
26/06/2426 June 2024	Appointment of Miss Katherine Louise Buchan as a director on 2024-06-14 View Document
10/06/2410 June 2024	Secretary's details changed for Marie-Claire Katerina Haines on 2024-06-10 View Document
10/06/2410 June 2024	Director's details changed for Mr Nicholas Clark on 2024-06-10 View Document
29/12/2329 December 2023	Resolutions View Document
29/12/2329 December 2023	Resolutions View Document
29/12/2329 December 2023	Resolutions View Document
29/12/2329 December 2023	Resolutions View Document
15/12/2315 December 2023	Change of share class name or designation View Document
08/11/238 November 2023	Confirmation statement made on 2023-10-25 with no updates View Document
07/11/237 November 2023	Statement of capital following an allotment of shares on 2023-10-13 View Document
17/10/2317 October 2023	Termination of appointment of Simon Charles Bennett as a director on 2023-10-06 View Document
07/07/237 July 2023	Appointment of Mrs Kerry Louise Chambers as a director on 2023-07-03 View Document
07/07/237 July 2023	Termination of appointment of Simon Marvell as a director on 2023-06-27 View Document
10/06/2310 June 2023	Group of companies' accounts made up to 2022-12-31 View Document
06/06/236 June 2023	Certificate of change of name View Document
17/05/2317 May 2023	Statement of capital following an allotment of shares on 2023-05-02 View Document
13/05/2313 May 2023	Statement of capital following an allotment of shares on 2023-04-24 View Document
13/05/2313 May 2023	Statement of capital following an allotment of shares on 2023-04-25 View Document
12/05/2312 May 2023	Appointment of Mr Simon Marvell as a director on 2023-04-25 View Document
10/05/2310 May 2023	Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 80, (2nd Floor) Cheapside London EC2V6EE on 2023-05-10 View Document
10/03/2310 March 2023	Termination of appointment of Nishith Malde as a director on 2023-03-08 View Document
31/01/2331 January 2023	Director's details changed for Mr Simon Charles Bennett on 2023-01-30 View Document
05/01/235 January 2023	Resolutions View Document
05/01/235 January 2023	Memorandum and Articles of Association View Document
05/01/235 January 2023	Resolutions View Document
05/01/235 January 2023	Resolutions View Document
05/01/235 January 2023	Resolutions View Document
31/10/2231 October 2022	Confirmation statement made on 2022-10-25 with no updates View Document
25/04/2225 April 2022	Group of companies' accounts made up to 2021-12-31 View Document
04/01/224 January 2022	Statement of capital following an allotment of shares on 2021-11-30 View Document
17/11/2117 November 2021	Confirmation statement made on 2021-10-25 with no updates View Document
21/07/2121 July 2021	Group of companies' accounts made up to 2020-12-31 View Document
14/07/2114 July 2021	Resolutions View Document
14/07/2114 July 2021	Resolutions View Document
14/07/2114 July 2021	Resolutions View Document
27/07/2027 July 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
20/07/2020 July 2020	COMPANY NAME CHANGED ENERGISER INVESTMENTS PLC CERTIFICATE ISSUED ON 20/07/20 View Document
20/07/2020 July 2020	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
02/07/202 July 2020	DIRECTOR APPOINTED MR SIMON CHARLES BENNETT View Document
01/07/201 July 2020	01/07/20 STATEMENT OF CAPITAL GBP 2268237078.007 View Document
01/07/201 July 2020	DIRECTOR APPOINTED MR ANGUS FORREST View Document
30/06/2030 June 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN DEPASQUALE View Document
30/06/2030 June 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS View Document
30/06/2030 June 2020	DIRECTOR APPOINTED MR JOHN NIGEL WAKEFIELD View Document
18/06/2018 June 2020	CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View Document
31/12/1931 December 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/06/1926 June 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View Document
06/06/196 June 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
21/05/1921 May 2019	REGISTERED OFFICE CHANGED ON 21/05/2019 FROM DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG ENGLAND View Document
16/04/1916 April 2019	APPOINTMENT TERMINATED, SECRETARY NISHITH MALDE View Document
16/04/1916 April 2019	SECRETARY APPOINTED MRS KATHRYN WORTH View Document
21/12/1821 December 2018	DIRECTOR APPOINTED MR JOHN DEPASQUALE View Document
03/09/183 September 2018	APPOINTMENT TERMINATED, DIRECTOR DOMINIC WHITE View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View Document
13/06/1813 June 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
18/07/1718 July 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/07/175 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
30/06/1730 June 2017	20/12/16 STATEMENT OF CAPITAL GBP 2268237078 View Document
30/06/1730 June 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View Document
17/03/1717 March 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/03/1717 March 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/09/167 September 2016	26/07/16 STATEMENT OF CAPITAL GBP 2329276121 View Document
18/07/1618 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW WHITE / 01/07/2016 View Document
08/07/168 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NISHITH MALDE / 04/08/2014 View Document
08/07/168 July 2016	14/06/16 NO MEMBER LIST View Document
08/07/168 July 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NISHITH MALDE / 04/08/2014 View Document
04/07/164 July 2016	REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 417 FINCHLEY ROAD LONDON NW3 6HJ View Document
01/07/161 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/05/1620 May 2016	DIRECTOR APPOINTED MR DOMINIC ANDREW WHITE View Document
28/07/1528 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
28/07/1528 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
10/07/1510 July 2015	14/06/15 NO MEMBER LIST View Document
02/07/152 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
08/04/158 April 2015	DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS View Document
08/04/158 April 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTON View Document
17/07/1417 July 2014	ALTER ARTICLES 30/06/2014 View Document
17/07/1417 July 2014	ARTICLES OF ASSOCIATION View Document
14/07/1414 July 2014	14/06/14 NO MEMBER LIST View Document
30/06/1430 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
17/04/1417 April 2014	AUDITOR'S RESIGNATION View Document
10/12/1310 December 2013	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 2 ANGLO OFFICE PARK 67 WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9FB View Document
04/12/134 December 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON BENNETT View Document
04/12/134 December 2013	DIRECTOR APPOINTED MR WILLIAM JEREMY WESTON View Document
10/07/1310 July 2013	14/06/13 NO MEMBER LIST View Document
20/06/1320 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
11/07/1211 July 2012	SAIL ADDRESS CHANGED FROM: P O BOX 82 THE PAVILLIONS BRISGEWATER ROAD BRISTOL BS99 7NH View Document
11/07/1211 July 2012	14/06/12 NO MEMBER LIST View Document
19/06/1219 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
10/01/1210 January 2012	29/07/11 STATEMENT OF CAPITAL GBP 2311901.122 View Document
19/07/1119 July 2011	SECRETARY'S CHANGE OF PARTICULARS / MR NISHITH MALDE / 13/06/2011 View Document
19/07/1119 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NISHITH MALDE / 13/06/2011 View Document
19/07/1119 July 2011	14/06/11 BULK LIST View Document
06/07/116 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
22/07/1022 July 2010	14/06/10 BULK LIST View Document
17/06/1017 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
15/01/1015 January 2010	23/12/09 STATEMENT OF CAPITAL GBP 3728.26 View Document
15/12/0915 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
15/12/0915 December 2009	SAIL ADDRESS CREATED View Document
23/07/0923 July 2009	RETURN MADE UP TO 14/06/09; BULK LIST AVAILABLE SEPARATELY View Document
22/07/0922 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
28/04/0928 April 2009	REGISTERED OFFICE CHANGED ON 28/04/2009 FROM TRINITY COURT BATCHWORTH ISLAND CHURCH STREET RICKMANSWORTH HERTS WD3 1RT View Document
13/11/0813 November 2008	SUB DIV 11/11/2008 View Document
13/11/0813 November 2008	GBP NC 4000000/4026790 11/11/08 View Document
13/11/0813 November 2008	S-DIV View Document
12/11/0812 November 2008	COMPANY NAME CHANGED BILLAM PLC. CERTIFICATE ISSUED ON 12/11/08 View Document
17/07/0817 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
10/07/0810 July 2008	RETURN MADE UP TO 14/06/08; BULK LIST AVAILABLE SEPARATELY View Document
20/08/0720 August 2007	RETURN MADE UP TO 14/06/07; BULK LIST AVAILABLE SEPARATELY View Document
17/07/0717 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/05/0725 May 2007	DIRECTOR RESIGNED View Document
01/03/071 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/063 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/08/0610 August 2006	NEW DIRECTOR APPOINTED View Document
04/08/064 August 2006	RETURN MADE UP TO 14/06/06; BULK LIST AVAILABLE SEPARATELY View Document
27/07/0627 July 2006	DIRECTOR RESIGNED View Document
22/06/0622 June 2006	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 26 ECCLESTON SQUARE LONDON SW1V 1NS View Document
26/05/0626 May 2006	SECRETARY RESIGNED View Document
26/05/0626 May 2006	NEW SECRETARY APPOINTED View Document
13/04/0613 April 2006	NEW DIRECTOR APPOINTED View Document
13/04/0613 April 2006	NEW DIRECTOR APPOINTED View Document
12/04/0612 April 2006	DIRECTOR RESIGNED View Document
12/04/0612 April 2006	TERMINATION OF DIR 24/03/06 View Document
12/04/0612 April 2006	DIRECTOR RESIGNED View Document
15/09/0515 September 2005	REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 32 CLERKENWELL GREEN LONDON EC1R 0DU View Document
26/08/0526 August 2005	DIRECTOR RESIGNED View Document
26/08/0526 August 2005	NEW DIRECTOR APPOINTED View Document
12/07/0512 July 2005	RETURN MADE UP TO 14/06/05; BULK LIST AVAILABLE SEPARATELY View Document
05/04/055 April 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/04/055 April 2005	CONSOLIDAT 76841 OF £50 23/03/05 View Document
05/04/055 April 2005	CONSO 23/03/05 View Document
30/03/0530 March 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/03/0515 March 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
14/12/0414 December 2004	SECRETARY'S PARTICULARS CHANGED View Document
14/07/0414 July 2004	RETURN MADE UP TO 14/06/04; BULK LIST AVAILABLE SEPARATELY View Document
08/04/048 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
08/04/048 April 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/03/0415 March 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
18/01/0418 January 2004	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
23/12/0323 December 2003	£ NC 2000000/4000000 12/12/03 View Document
23/12/0323 December 2003	CONSOLIDATE SHARES 12/12/03 View Document
23/12/0323 December 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/12/0323 December 2003	NC INC ALREADY ADJUSTED 12/12/03 View Document
23/12/0323 December 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
23/12/0323 December 2003	CONSO 12/12/03 View Document
22/11/0322 November 2003	SECRETARY RESIGNED View Document
22/11/0322 November 2003	NEW SECRETARY APPOINTED View Document
29/09/0329 September 2003	DIRECTOR RESIGNED View Document

04/08/034 August 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/07/0322 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
25/06/0325 June 2003	RETURN MADE UP TO 14/06/03; BULK LIST AVAILABLE SEPARATELY View Document
04/08/024 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
17/07/0217 July 2002	RETURN MADE UP TO 14/06/02; BULK LIST AVAILABLE SEPARATELY View Document
04/07/024 July 2002	REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 24-26 BALTIC STREET WEST LONDON EC1Y 0UR View Document
21/06/0221 June 2002	DIRECTOR RESIGNED View Document
07/12/017 December 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/07/0116 July 2001	RETURN MADE UP TO 14/06/01; BULK LIST AVAILABLE SEPARATELY View Document
16/05/0116 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
18/12/0018 December 2000	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
13/12/0013 December 2000	NEW DIRECTOR APPOINTED View Document
14/08/0014 August 2000	ADOPT ARTICLES 27/07/00 View Document
04/08/004 August 2000	NEW DIRECTOR APPOINTED View Document
18/07/0018 July 2000	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View Document
14/07/0014 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/07/0014 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/07/0014 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/07/0014 July 2000	RETURN MADE UP TO 14/06/00; BULK LIST AVAILABLE SEPARATELY View Document
14/07/0014 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/07/0014 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/07/0014 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/07/0014 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/07/0010 July 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/06/0021 June 2000	REGISTERED OFFICE CHANGED ON 21/06/00 FROM: PRICEWATERHOUSECOOPERS 9 BOND COURT LEEDS WEST YORKSHIRE LS1 2SN View Document
13/06/0013 June 2000	DIRECTOR RESIGNED View Document
12/06/0012 June 2000	DIRECTOR RESIGNED View Document
12/06/0012 June 2000	ALLOT EQUITY SECURITIES 30/05/00 View Document
12/06/0012 June 2000	NEW SECRETARY APPOINTED View Document
12/06/0012 June 2000	NC INC ALREADY ADJUSTED 30/05/00 View Document
12/06/0012 June 2000	SECRETARY RESIGNED View Document
12/06/0012 June 2000	ALTER MEM AND ARTS 30/05/00 View Document
12/06/0012 June 2000	NEW DIRECTOR APPOINTED View Document
12/06/0012 June 2000	S-DIV CONVE 30/05/00 View Document
12/06/0012 June 2000	NEW DIRECTOR APPOINTED View Document
12/06/0012 June 2000	DIRECTOR RESIGNED View Document
02/06/002 June 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
02/06/002 June 2000	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View Document
30/05/0030 May 2000	RECEIVER CEASING TO ACT View Document
25/05/0025 May 2000	SECRETARY'S PARTICULARS CHANGED View Document
11/01/0011 January 2000	ADMINISTRATIVE RECEIVER'S REPORT View Document
16/12/9916 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
25/10/9925 October 1999	APPOINTMENT OF RECEIVER/MANAGER View Document
25/10/9925 October 1999	REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 85 HEADFORD STREET SHEFFIELD SOUTH YORKSHIRE S3 7WA View Document
21/07/9921 July 1999	RETURN MADE UP TO 14/06/99; BULK LIST AVAILABLE SEPARATELY View Document
16/07/9916 July 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
18/06/9918 June 1999	NEW DIRECTOR APPOINTED View Document
23/12/9823 December 1998	NEW SECRETARY APPOINTED View Document
23/12/9823 December 1998	SECRETARY RESIGNED View Document
23/12/9823 December 1998	DIRECTOR RESIGNED View Document
17/08/9817 August 1998	NEW SECRETARY APPOINTED View Document
17/08/9817 August 1998	SECRETARY RESIGNED View Document
06/07/986 July 1998	RETURN MADE UP TO 14/06/98; BULK LIST AVAILABLE SEPARATELY View Document
06/07/986 July 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
18/05/9818 May 1998	ALTER MEM AND ARTS 30/04/98 View Document
12/05/9812 May 1998	DIRECTOR RESIGNED View Document
13/07/9713 July 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
27/06/9727 June 1997	RETURN MADE UP TO 14/06/97; BULK LIST AVAILABLE SEPARATELY View Document
20/12/9620 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
10/10/9610 October 1996	ALTER MEM AND ARTS 25/09/96 View Document
22/08/9622 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
08/07/968 July 1996	RETURN MADE UP TO 14/05/96; BULK LIST AVAILABLE SEPARATELY View Document
08/07/968 July 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
31/05/9631 May 1996	REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 95 HEADFORD STREET SHEFFIELD SOUTH YORKSHIRE S3 7WA View Document
09/04/969 April 1996	NEW SECRETARY APPOINTED View Document
09/04/969 April 1996	SECRETARY RESIGNED View Document
17/01/9617 January 1996	DIRECTOR RESIGNED View Document
09/10/959 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/959 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/959 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/959 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/9521 June 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
21/06/9521 June 1995	RETURN MADE UP TO 14/06/95; BULK LIST AVAILABLE SEPARATELY View Document
21/06/9521 June 1995	REGISTERED OFFICE CHANGED ON 21/06/95 View Document
21/06/9521 June 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
05/06/955 June 1995	REGISTERED OFFICE CHANGED ON 05/06/95 FROM: 75 MILTON STREET SHEFFIELD S3 7WF SOUTH YORKSHIRE View Document
31/05/9531 May 1995	COMPANY NAME CHANGED J. BILLAM P.L.C. CERTIFICATE ISSUED ON 01/06/95 View Document
05/01/955 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/955 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/955 January 1995	View Document
04/07/944 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/944 July 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
04/07/944 July 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
04/07/944 July 1994	View Document
04/07/944 July 1994	Full group accounts made up to 1993-12-31 View Document
04/07/944 July 1994	RETURN MADE UP TO 14/06/94; BULK LIST AVAILABLE SEPARATELY View Document
25/01/9425 January 1994	DIRECTOR RESIGNED View Document
25/01/9425 January 1994	View Document
01/07/931 July 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
01/07/931 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
01/07/931 July 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
01/07/931 July 1993	RETURN MADE UP TO 14/06/93; BULK LIST AVAILABLE SEPARATELY View Document
01/07/931 July 1993	Full group accounts made up to 1992-12-31 View Document
01/07/931 July 1993	View Document
01/07/921 July 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
01/07/921 July 1992	Full group accounts made up to 1991-12-31 View Document
01/07/921 July 1992	REGISTERED OFFICE CHANGED ON 01/07/92 View Document
01/07/921 July 1992	RETURN MADE UP TO 14/06/92; BULK LIST AVAILABLE SEPARATELY View Document
01/07/921 July 1992	View Document
09/07/919 July 1991	View Document
09/07/919 July 1991	REGISTERED OFFICE CHANGED ON 09/07/91 View Document
09/07/919 July 1991	Full group accounts made up to 1990-12-31 View Document
09/07/919 July 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
09/07/919 July 1991	View Document
09/07/919 July 1991	RETURN MADE UP TO 14/06/91; BULK LIST AVAILABLE SEPARATELY View Document
21/06/9121 June 1991	DIRECTOR RESIGNED View Document
21/06/9121 June 1991	View Document
13/01/9113 January 1991	View Document
13/01/9113 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/07/904 July 1990	RETURN MADE UP TO 14/06/90; BULK LIST AVAILABLE SEPARATELY View Document
04/07/904 July 1990	Full group accounts made up to 1989-12-31 View Document
04/07/904 July 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
04/07/904 July 1990	View Document
04/06/904 June 1990	View Document
04/06/904 June 1990	NEW DIRECTOR APPOINTED View Document
08/03/908 March 1990	View Document
08/03/908 March 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
02/03/902 March 1990	DIRECTOR RESIGNED View Document
02/03/902 March 1990	View Document
27/02/9027 February 1990	View Document
27/02/9027 February 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/02/9015 February 1990	View Document
15/02/9015 February 1990	NEW DIRECTOR APPOINTED View Document
03/11/893 November 1989	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/893 November 1989	View Document
03/11/893 November 1989	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/894 July 1989	View Document
04/07/894 July 1989	Full group accounts made up to 1988-12-31 View Document
04/07/894 July 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
04/07/894 July 1989	RETURN MADE UP TO 09/06/89; BULK LIST AVAILABLE SEPARATELY View Document
23/02/8923 February 1989	DIRECTOR RESIGNED View Document
23/02/8923 February 1989	View Document
23/02/8923 February 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/02/8923 February 1989	NEW DIRECTOR APPOINTED View Document
26/07/8826 July 1988	View Document
26/07/8826 July 1988	RETURN MADE UP TO 10/06/88; BULK LIST AVAILABLE SEPARATELY View Document
26/07/8826 July 1988	Full group accounts made up to 1987-12-31 View Document
26/07/8826 July 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
30/10/8730 October 1987	View Document
30/10/8730 October 1987	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
16/07/8716 July 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
16/07/8716 July 1987	Full accounts made up to 1986-12-31 View Document
16/07/8716 July 1987	RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS View Document
16/07/8716 July 1987	View Document
10/07/8710 July 1987	DIRECTOR RESIGNED View Document
10/07/8710 July 1987	NEW DIRECTOR APPOINTED View Document
10/07/8710 July 1987	View Document
21/05/8721 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/05/8721 May 1987	View Document
21/05/8721 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/01/8719 January 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/01/8719 January 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/01/8719 January 1987	View Document
19/01/8719 January 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/01/8719 January 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/01/8719 January 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/01/878 January 1987	View Document
08/01/878 January 1987	NEW DIRECTOR APPOINTED View Document
15/07/8615 July 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
15/07/8615 July 1986	RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS View Document
22/03/3522 March 1935	CERTIFICATE OF INCORPORATION View Document
22/03/3522 March 1935	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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ACUITY RM GROUP PLC

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