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ACHIEVE INTERIM MANAGEMENT LIMITED

Company number 07939672

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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)
18 May 2017 AD01 Registered office address changed from 2 the Shaw Royal Parade Chislehurst Kent BR7 6NN to High Weald House Vauxhall Lane Tunbridge Wells Kent TN4 0XD on 18 May 2017
14 Mar 2017 TM01 Termination of appointment of Katherine Levett as a director on 1 October 2016
14 Mar 2017 TM01 Termination of appointment of Nicholas Levett as a director on 1 October 2016
16 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
12 May 2016 CH01 Director's details changed for Miss Katherine Levett on 6 April 2016
12 May 2016 CH01 Director's details changed for Mr Nicholas Levett on 6 April 2016
12 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100.00
12 May 2016 SH08 Change of share class name or designation
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 May 2016 CH01 Director's details changed for Mr Darren Charles Levett on 11 May 2016
11 May 2016 AP01 Appointment of Miss Katherine Levett as a director on 6 April 2016
11 May 2016 AP01 Appointment of Mr Nicholas Levett as a director on 6 April 2016
11 May 2016 AP01 Appointment of Mr Darren Charles Levett as a director on 6 April 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
10 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
15 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
07 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)