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ACG LIMITED

Company number 01611876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2017 TM01 Termination of appointment of Susanne Scott as a director on 3 August 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
22 Feb 2016 AP01 Appointment of Christopher George Norris as a director on 30 November 2015
19 Feb 2016 AP01 Appointment of Venerable Alastair Murray Cutting as a director on 30 November 2015
13 Jan 2016 TM01 Termination of appointment of Andre Radmall as a director on 21 September 2015
13 Jan 2016 TM01 Termination of appointment of John Stanley Mellows as a director on 21 September 2015
13 Jan 2016 AP01 Appointment of Mr Andrew Hall as a director on 1 November 2014
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 AP01 Appointment of Patricia Kay Melanie Harvey as a director on 1 November 2014
15 Aug 2015 AR01 Annual return made up to 25 July 2015 no member list
15 Aug 2015 CH01 Director's details changed for Gordon Adams on 12 May 2015
12 May 2015 TM01 Termination of appointment of Daniel James as a director on 1 November 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Aug 2014 AR01 Annual return made up to 25 July 2014 no member list
17 Aug 2014 CH01 Director's details changed for Anthony Edward Jasper on 1 September 2011
08 Jan 2014 TM01 Termination of appointment of John Hall as a director
23 Dec 2013 AA Full accounts made up to 31 March 2013
10 Sep 2013 AP01 Appointment of John Raymond Hall as a director
22 Aug 2013 AR01 Annual return made up to 25 July 2013 no member list
21 Aug 2013 TM01 Termination of appointment of Jason Blackwood as a director
21 Aug 2013 TM01 Termination of appointment of Susan Beresford as a director
21 Dec 2012 MEM/ARTS Memorandum and Articles of Association
21 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AA Full accounts made up to 31 March 2012