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ACTON GROUP NW LIMITED

Company number 09771978

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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)
25 Sep 2018	AD01	Registered office address changed from C/O Newey Associates Ltd 88 Leicester Drive 88 Leicester Drive Shirebrook Park Glossop Derbyshire SK13 8SH United Kingdom to Unit 3a Clifton Business Park Preston New Road Clifton Preston Lancashire PR4 0XQ on 25 September 2018	View PDF Registered office address changed from C/O Newey Associates Ltd 88 Leicester Drive 88 Leicester Drive Shirebrook Park Glossop Derbyshire SK13 8SH United Kingdom to Unit 3a Clifton Business Park Preston New Road Clifton Preston Lancashire PR4 0XQ on 25 September 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	PSC07	Cessation of Philip Robert Donaghy as a person with significant control on 24 July 2018	View PDF Cessation of Philip Robert Donaghy as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AP01	Appointment of Mrs Melanie Dawn Donaghy as a director on 23 July 2018	View PDF Appointment of Mrs Melanie Dawn Donaghy as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2018	MR01	Registration of charge 097719780001, created on 28 June 2018	View PDF Registration of charge 097719780001, created on 28 June 2018 - link opens in a new window - 21 pages (21 pages)
17 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19 - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2016	AD01	Registered office address changed from C/O Newey Associates Shirebrook Park Glossop SK13 8SH England to C/O Newey Associates Ltd 88 Leicester Drive 88 Leicester Drive Shirebrook Park Glossop Derbyshire SK13 8SH on 26 September 2016	View PDF Registered office address changed from C/O Newey Associates Shirebrook Park Glossop SK13 8SH England to C/O Newey Associates Ltd 88 Leicester Drive 88 Leicester Drive Shirebrook Park Glossop Derbyshire SK13 8SH on 26 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	CERTNM	Company name changed northwest drainage services LTD\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16	View PDF Company name changed northwest drainage services LTD\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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