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A.C.S. BUILDING & MAINTENANCE LIMITED

Company number 04177888

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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)
10 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 54 pages (54 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 284,002.048	View PDF Statement of capital following an allotment of shares on 30 August 2011 GBP 284,002.048 - link opens in a new window - 8 pages (8 pages)
16 May 2012	AP01	Appointment of Michael Barcia as a director	View PDF Appointment of Michael Barcia as a director - link opens in a new window - 3 pages (3 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 224,002.048	View PDF Statement of capital following an allotment of shares on 14 June 2011 GBP 224,002.048 - link opens in a new window - 8 pages (8 pages)
30 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	View PDF Current accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AP01	Appointment of Mr Peter John Bridge as a director	View PDF Appointment of Mr Peter John Bridge as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AP01	Appointment of Mrs Deborah Anne Hodgetts as a director	View PDF Appointment of Mrs Deborah Anne Hodgetts as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AP03	Appointment of Deborah Hodgetts as a secretary	View PDF Appointment of Deborah Hodgetts as a secretary - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	TM01	Termination of appointment of David Preston as a director	View PDF Termination of appointment of David Preston as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	TM01	Termination of appointment of Philip Milburn as a director	View PDF Termination of appointment of Philip Milburn as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	TM02	Termination of appointment of Sandra Gurnham Hunt as a secretary	View PDF Termination of appointment of Sandra Gurnham Hunt as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)
16 Jan 2012	AP01	Appointment of David Preston as a director	View PDF Appointment of David Preston as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Mr Philip Milburn as a director	View PDF Appointment of Mr Philip Milburn as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	SH02	Sub-division of shares on 14 June 2011	View PDF Sub-division of shares on 14 June 2011 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
01 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 17 pages (17 pages)
16 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
17 Jun 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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