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ACH SPECIAL VEHICLES LTD

Company number 04707273

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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)
12 Apr 2017 AP01 Appointment of Mrs Rosemary Mccallum as a director on 6 April 2017
12 Apr 2017 TM01 Termination of appointment of Philip Henry Gardner as a director on 6 April 2017
12 Apr 2017 TM02 Termination of appointment of Philip Henry Gardner as a secretary on 6 April 2017
12 Apr 2017 TM01 Termination of appointment of David Charles Oldham Atkinson as a director on 6 April 2017
12 Apr 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 May 2017
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
31 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Nov 2012 CERTNM Company name changed a c h transport LTD\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
13 Nov 2012 CONNOT Change of name notice
12 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
31 Mar 2011 AP01 Appointment of Mr Philip Henry Gardner as a director
31 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Belinda Wren as a director
20 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
04 Apr 2010 CH01 Director's details changed for Belinda Joyce Wren on 3 April 2010