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ACHILLES MIDCO LIMITED

Company number 06551833

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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)
27 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mrs Lisa Jane Stone on 1 April 2011
08 Apr 2011 CH03 Secretary's details changed for Alexander Mark Wilkinson on 1 April 2011
24 Feb 2011 CH01 Director's details changed for Kai Romberg on 24 February 2011
01 Feb 2011 AA Full accounts made up to 30 April 2010
31 Jan 2011 CH01 Director's details changed for Lisa Jane Stone on 31 January 2011
08 Jul 2010 AUD Auditor's resignation
21 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Lisa Jane Stone on 1 April 2010
19 Apr 2010 CH01 Director's details changed for Kai Romberg on 1 April 2010
04 Feb 2010 AA Full accounts made up to 30 April 2009
07 Apr 2009 363a Return made up to 01/04/09; full list of members
07 Apr 2009 288c Secretary's change of particulars / mark wilkinson / 07/04/2009
24 Mar 2009 225 Accounting reference date extended from 05/04/2009 to 30/04/2009
10 Nov 2008 288a Secretary appointed mark wilkinson
07 Nov 2008 CERTNM Company name changed peleus midco LIMITED\certificate issued on 11/11/08
05 Nov 2008 288b Appointment terminated secretary hackwood secretaries LIMITED
30 Jul 2008 88(2) Ad 21/07/08\gbp si 906463@1=906463\gbp ic 1/906464\
29 Jul 2008 123 Nc inc already adjusted 21/07/08
29 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 21/07/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2008 287 Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
13 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jun 2008 288a Director appointed lisa jane stone