ACHILLES HOLDCO LIMITED

Company number 06551844

Date	Type	Description	View / Download
27 Oct 2015	MR01	Registration of charge 065518440006, created on 23 October 2015	(66 pages)
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)
02 Jul 2015	MR01	Registration of charge 065518440005, created on 30 June 2015	(49 pages)
16 Jun 2015	AA	Full accounts made up to 30 April 2014	(21 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	(8 pages)
10 Feb 2015	AP01	Appointment of Mr Donald Austin Robert as a director on 1 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Kevin Derek Gaskell as a director on 31 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Robert Mark Redwood as a director on 31 January 2015	(1 page)
08 Jul 2014	MR01	Registration of charge 065518440004, created on 24 June 2014	(8 pages)
24 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 906,464	(9 pages)
26 Nov 2013	AA	Full accounts made up to 30 April 2013	(17 pages)
29 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(9 pages)
11 Oct 2012	AA	Full accounts made up to 30 April 2012	(17 pages)
11 Sep 2012	AP01	Appointment of Mr Robert Mark Redwood 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 Colin Maund as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Sturla Sand as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Kai Romberg as a director	(1 page)
27 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(10 pages)
20 Dec 2011	AA	Full accounts made up to 30 April 2011	(18 pages)
25 Nov 2011	TM01	Termination of appointment of Luis Olivie Martinez Penalver as a director	(1 page)
21 Jul 2011	AP01	Appointment of Adrian Chamberlain as a director	(3 pages)
08 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(10 pages)