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Dato Capital United Kingdom

Achp PLC

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Reports

Extended Company Report with Annual Accounts ACHP PLC 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 Apr 9, 2014)
  • 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

TAWA PLC
TAWA UK LTD

Details

Company type Public Limited Company
Company Number 04200676
Record last updated Thursday, October 20, 2022 11:10:52 AM UTC
Postal Code SW1Y 5ED

Charts

Visits

ACHP PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 28, 2018 Appointment of a man as Director and Deputy Ceo Of Financiere Pinault Appointment of a man as Director and Deputy Ceo Of Financiere Pinault
Registry Apr 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 10, 2017 Resignation of one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Member Of a Firm With Significant Influence Or Control and one Member Of a Firm With Right To Appoint And Remove Directors Resignation of one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Member Of a Firm With Significant Influence Or Control and one Member Of a Firm With Right To Appoint And Remove Directors
Registry Jun 30, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With 50-75% Of Voting Rights, Shareholder (50-75%) As a Member Of a Firm and Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With 50-75% Of Voting Rights, Shareholder (50-75%) As a Member Of a Firm and Member Of a Firm With Significant Influence Or Control
Registry Jun 27, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 20, 2014 Resignation of one Director Resignation of one Director
Registry Jun 19, 2014 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry May 20, 2014 Annual return Annual return
Registry May 9, 2014 Change of particulars for director Change of particulars for director
Registry Apr 24, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Apr 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2014 Resignation of one Director Resignation of one Director
Registry Apr 10, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 9, 2014 Annual accounts Annual accounts
Financials Apr 9, 2014 Annual accounts 4200... Annual accounts 4200...
Registry Apr 4, 2014 Company name change Company name change
Registry Apr 4, 2014 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Apr 4, 2014 Change of name certificate Change of name certificate
Registry Apr 2, 2014 Notice of cancellation of treasury shares Notice of cancellation of treasury shares
Registry Apr 2, 2014 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Apr 1, 2014 Appointment of a man as Insurance Broker/Director and Director Appointment of a man as Insurance Broker/Director and Director
Registry Apr 1, 2014 Change of name 10 Change of name 10
Registry Apr 1, 2014 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Apr 1, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 27, 2014 Statement of capital Statement of capital
Registry Mar 27, 2014 Order of court Order of court
Registry Mar 27, 2014 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Mar 17, 2014 Change of registered office address Change of registered office address
Registry Jan 16, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 19, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jun 26, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Return of purchase of own shares Return of purchase of own shares
Registry May 21, 2013 Annual return Annual return
Registry Apr 24, 2013 Change of particulars for director Change of particulars for director
Registry Jan 23, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Appointment of a man as Director and Financial Control Manager Appointment of a man as Director and Financial Control Manager
Registry Jan 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2012 Notice of cancellation of treasury shares Notice of cancellation of treasury shares
Registry Jun 25, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jun 25, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 21, 2012 Resignation of 5 people: one Financial Control Officer, one Consultant And Director, one Chartered Accountant, one Director General, one Managing Director and one Director (a man) Resignation of 5 people: one Financial Control Officer, one Consultant And Director, one Chartered Accountant, one Director General, one Managing Director and one Director (a man)
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Resignation of one Director 4200... Resignation of one Director 4200...
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Resignation of one Director 4200... Resignation of one Director 4200...
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Financials May 30, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Annual return Annual return
Registry Apr 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Miscellaneous document Miscellaneous document
Registry Jun 29, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 20, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Annual return Annual return
Registry Mar 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2011 Appointment of a man as Director 4200... Appointment of a man as Director 4200...
Registry Mar 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Feb 2, 2011 Return of purchase of own shares 4200... Return of purchase of own shares 4200...
Registry Jan 25, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jan 11, 2011 Return of purchase of own shares 4200... Return of purchase of own shares 4200...
Registry Dec 22, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Nov 5, 2010 Return of purchase of own shares 4200... Return of purchase of own shares 4200...
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 18, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jun 18, 2010 Return of purchase of own shares 4200... Return of purchase of own shares 4200...
Registry Jun 8, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jun 8, 2010 Return of purchase of own shares 4200... Return of purchase of own shares 4200...
Registry Jun 8, 2010 Return of purchase of own shares Return of purchase of own shares
Financials May 12, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4200... Change of particulars for director 4200...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 4200... Change of particulars for director 4200...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 4200... Change of particulars for director 4200...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 4200... Change of particulars for director 4200...
Registry Oct 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 5, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 23, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 22, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Registry Jun 24, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 12, 2008 Annual return Annual return
Registry May 1, 2008 Register of members Register of members

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