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Acheson & Glover Group LTD

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Reports

Extended Company Report with Annual Accounts ACHESON & GLOVER GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number NI066403
Record last updated Saturday, October 26, 2013 12:55:33 PM UTC
Official Address 127 Crievehill Road
Postal Code BT750SX
Sector Manufacture of concrete products for construction purposes

Charts

Visits

ACHESON & GLOVER GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 24, 2013 Annual return Annual return
Registry Aug 5, 2013 Change of particulars for director Change of particulars for director
Registry Jan 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 24, 2012 Annual return Annual return
Registry Jul 6, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Resignation of one Director 23066... Resignation of one Director 23066...
Registry Apr 20, 2012 Change of accounting reference date Change of accounting reference date
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2012 Particulars of a mortgage or charge 23066... Particulars of a mortgage or charge 23066...
Registry Mar 29, 2012 Resignation of 2 people: one Farmer, one Company Director and one Director (a man) Resignation of 2 people: one Farmer, one Company Director and one Director (a man)
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2011 Annual return Annual return
Registry Sep 27, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Oct 6, 2010 Annual return Annual return
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Change of particulars for director 23066... Change of particulars for director 23066...
Registry Oct 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 7, 2010 Annual accounts Annual accounts
Registry Nov 22, 2009 Annual return Annual return
Registry Sep 26, 2009 Change of dirs/sec Change of dirs/sec
Registry Sep 8, 2009 Change of dirs/sec 23066... Change of dirs/sec 23066...
Registry Aug 11, 2009 Change of dirs/sec Change of dirs/sec
Registry Jul 22, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2009 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Mar 2, 2009 Change of dirs/sec Change of dirs/sec
Registry Mar 1, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual accounts 23066... Annual accounts 23066...
Registry Nov 13, 2008 Up memorandum Up memorandum
Registry Nov 13, 2008 Special/extra resolution Special/extra resolution
Registry Oct 10, 2008 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Oct 9, 2008 Annual return shuttle Annual return shuttle
Registry Sep 18, 2008 Up mem and arts Up mem and arts
Registry Sep 18, 2008 Special/extra resolution Special/extra resolution
Registry Apr 11, 2008 Up mem and arts Up mem and arts
Registry Apr 3, 2008 Change name res fee waived Change name res fee waived
Registry Apr 3, 2008 Cert change Cert change
Registry Mar 20, 2008 Not re consol/divn of shs Not re consol/divn of shs
Registry Mar 20, 2008 Up mem and arts Up mem and arts
Registry Mar 20, 2008 Return of allot of shares Return of allot of shares
Registry Mar 20, 2008 Special/extra resolution Special/extra resolution
Registry Mar 20, 2008 Particulars of the registration of con re shares Particulars of the registration of con re shares
Registry Mar 20, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2008 Change in sit reg add Change in sit reg add
Registry Feb 25, 2008 Special/extra resolution Special/extra resolution
Registry Feb 25, 2008 Special/extra resolution 23066... Special/extra resolution 23066...
Registry Feb 25, 2008 Up mem and arts Up mem and arts
Registry Feb 25, 2008 Change of dirs/sec Change of dirs/sec
Registry Feb 25, 2008 Change of dirs/sec 23066... Change of dirs/sec 23066...
Registry Feb 25, 2008 Change of dirs/sec Change of dirs/sec
Registry Feb 25, 2008 Not of incr in nom cap Not of incr in nom cap
Registry Feb 25, 2008 Change of dirs/sec Change of dirs/sec
Registry Feb 25, 2008 Change of dirs/sec 23066... Change of dirs/sec 23066...
Registry Feb 25, 2008 Special/extra resolution Special/extra resolution
Registry Jan 29, 2008 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 29, 2008 Resignation of a woman Resignation of a woman
Registry Jan 28, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 18, 1954 Appointment of a man as Secretary Appointment of a man as Secretary

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