THE ACME FACILITIES GROUP LIMITED

Company number 00863661

Date	Type	Description	View / Download
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 20,000	(7 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
29 Apr 2015	TM02	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015	(2 pages)
18 Mar 2015	MA	Memorandum and Articles of Association	(9 pages)
10 Nov 2014	CH01	Director's details changed for Mr Christian Michael Allen on 10 November 2014	(2 pages)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 20,000	(5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
04 Aug 2014	AP01	Appointment of Mr Elliot Conway as a director on 1 August 2014	(2 pages)
16 Jul 2014	CERTNM	Company name changed H.& H.refrigeration LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-16	(2 pages)
16 Jul 2014	CONNOT	Change of name notice	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Barbara Hurley as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of James Hurley as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 20,000	(6 pages)
01 Oct 2013	AP01	Appointment of Mr Christian Michael Allen as a director	(2 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
05 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
26 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(7 pages)
19 Oct 2009	CH01	Director's details changed for Mr Philip Priestley Shepherd on 19 October 2009	(2 pages)