ACHILLES MIDCO LIMITED

Company number 06551833

Date	Type	Description	View / Download
22 Sep 2017	AP01	Appointment of Mr Jay Katzen as a director on 1 September 2017	(2 pages)
21 Sep 2017	AP03	Appointment of Sally Suzanne Patrick as a secretary on 1 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of John O'donnell as a secretary on 1 September 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr John Robert Greville O'donnell as a director on 1 September 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
17 Aug 2016	TM01	Termination of appointment of Matthew Edward Brockman as a director on 4 August 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Lisa Jane Stone as a director on 4 August 2016	(2 pages)
11 Aug 2016	AA	Full accounts made up to 30 April 2016	(16 pages)
10 May 2016	AUD	Auditor's resignation	(2 pages)
21 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 906,464	(5 pages)
28 Jan 2016	AA	Full accounts made up to 30 April 2015	(18 pages)
30 Nov 2015	AP03	Appointment of Mr John O'donnell as a secretary on 30 November 2015	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Alexander Mark Wilkinson as a secretary on 30 November 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH to 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 19 August 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr David Anthony Lomas as a director on 30 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Jonathan Nicholas Jones as a director on 30 July 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 30 April 2014	(16 pages)
27 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 906,464	(5 pages)
21 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 906,464	(5 pages)
26 Nov 2013	AA	Full accounts made up to 30 April 2013	(15 pages)
29 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
11 Oct 2012	AA	Full accounts made up to 30 April 2012	(15 pages)
04 May 2012	AP01	Appointment of Jonathan Nicholas Jones as a director	(3 pages)
04 May 2012	AP01	Appointment of Mr Matthew Edward Brockman as a director	(3 pages)
30 Apr 2012	TM01	Termination of appointment of Kai Romberg as a director	(1 page)