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ACROMAS MID CO LIMITED

Company number 06252749

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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)
05 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
31 Aug 2012 CH03 Secretary's details changed for Andrew Paul Stringer on 17 August 2012
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
22 Aug 2012 AP03 Appointment of Andrew Paul Stringer as a secretary
07 Aug 2012 AA Full accounts made up to 31 January 2012
13 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 January 2011
01 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 January 2010
01 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
05 Aug 2009 AA Full accounts made up to 31 January 2009
29 May 2009 363a Return made up to 18/05/09; full list of members
01 Apr 2009 88(2) Capitals not rolled up
01 Apr 2009 88(2) Capitals not rolled up
12 Jan 2009 287 Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 30/09/2008
15 Jul 2008 363a Return made up to 18/05/08; full list of members
15 Jul 2008 353 Location of register of members
10 Jul 2008 AA Full accounts made up to 31 January 2008
03 Jun 2008 288c Director's change of particulars / robin hooper / 07/02/2008
27 May 2008 88(2) Ad 18/09/07\gbp si 91000000@0.01=910000\gbp ic 2/910002\
11 Mar 2008 288b Appointment terminated director malcolm offord
11 Mar 2008 288b Appointment terminated director philip meulder
11 Mar 2008 288b Appointment terminated director robin hooper