About

Registered Number: 02085529
Date of Incorporation: 19/12/1986 (37 years and 4 months ago)
Company Status: Active
Registered Address: 3000a Parkway, Whiteley, Hampshire, PO15 7FX,

 

Having been setup in 1986, A.C.M. Construction Ltd has its registered office in Hampshire. We don't know the number of employees at this business. The companies directors are James, Alun Vincent Llewelyn, Groves, Colin Edward, James, Clive Llewelyn, James, Vincent Llewelyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Alun Vincent Llewelyn 10 January 1992 - 1
GROVES, Colin Edward N/A 10 January 1992 1
JAMES, Clive Llewelyn 10 January 1992 05 December 2019 1
JAMES, Vincent Llewelyn N/A 10 January 1992 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
TM01 - Termination of appointment of director 12 February 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 08 March 2018
PSC04 - N/A 21 November 2017
CS01 - N/A 21 November 2017
AD01 - Change of registered office address 18 September 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 19 December 2012
RESOLUTIONS - N/A 25 April 2012
CC04 - Statement of companies objects 25 April 2012
SH08 - Notice of name or other designation of class of shares 25 April 2012
TM02 - Termination of appointment of secretary 10 April 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 22 December 2009
AD01 - Change of registered office address 22 December 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 19 November 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 30 November 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 14 December 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 12 October 2004
287 - Change in situation or address of Registered Office 13 September 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 17 October 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 25 October 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 24 September 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 18 December 2000
287 - Change in situation or address of Registered Office 28 March 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 14 October 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 18 November 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 27 September 1996
RESOLUTIONS - N/A 24 July 1996
RESOLUTIONS - N/A 24 July 1996
RESOLUTIONS - N/A 24 July 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 26 April 1993
363x - Annual Return 27 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 June 1992
CERTNM - Change of name certificate 18 February 1992
288 - N/A 01 February 1992
288 - N/A 01 February 1992
AA - Annual Accounts 01 February 1992
363x - Annual Return 04 December 1991
353 - Register of members 19 December 1990
AA - Annual Accounts 12 December 1990
363 - Annual Return 12 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1990
363 - Annual Return 12 December 1989
AA - Annual Accounts 12 December 1989
CERTNM - Change of name certificate 12 September 1989
AA - Annual Accounts 19 December 1988
363 - Annual Return 19 December 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 07 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1987
288 - N/A 12 March 1987
287 - Change in situation or address of Registered Office 12 March 1987
CERTNM - Change of name certificate 10 March 1987
CERTINC - N/A 19 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.