About

Registered Number: 03288773
Date of Incorporation: 06/12/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD,

 

Having been setup in 1996, Acm Environmental Ltd are based in Telford, it's status is listed as "Active". The current directors of the company are Sullivan, John Terence, Booth, Sharron, Lord, Douglas, Rosser, Michael John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORD, Douglas 01 December 2004 31 July 2007 1
ROSSER, Michael John 01 December 2004 31 March 2009 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, John Terence 11 February 2020 - 1
BOOTH, Sharron 03 August 2000 02 January 2004 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 September 2020
CS01 - N/A 08 July 2020
AP03 - Appointment of secretary 29 May 2020
AP01 - Appointment of director 12 February 2020
AD01 - Change of registered office address 12 February 2020
AP01 - Appointment of director 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
TM02 - Termination of appointment of secretary 12 February 2020
MR04 - N/A 12 February 2020
RESOLUTIONS - N/A 11 February 2020
MAR - Memorandum and Articles - used in re-registration 11 February 2020
CERT10 - Re-registration of a company from public to private 11 February 2020
RR02 - Application by a public company for re-registration as a private limited company 11 February 2020
MR04 - N/A 19 November 2019
MR04 - N/A 19 November 2019
MR04 - N/A 19 November 2019
MR04 - N/A 19 November 2019
MR04 - N/A 19 November 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 07 August 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 09 February 2018
CS01 - N/A 09 February 2018
PSC02 - N/A 08 February 2018
PSC07 - N/A 08 February 2018
PSC07 - N/A 08 February 2018
PSC07 - N/A 08 February 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 09 October 2016
AUD - Auditor's letter of resignation 10 March 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 05 January 2015
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 02 October 2012
MISC - Miscellaneous document 16 March 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 15 February 2011
CERTNM - Change of name certificate 03 December 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AP01 - Appointment of director 19 November 2009
MG01 - Particulars of a mortgage or charge 03 November 2009
MG01 - Particulars of a mortgage or charge 03 November 2009
AA - Annual Accounts 31 October 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
363a - Annual Return 16 February 2009
395 - Particulars of a mortgage or charge 07 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 10 January 2008
287 - Change in situation or address of Registered Office 14 November 2007
AA - Annual Accounts 14 November 2007
287 - Change in situation or address of Registered Office 08 November 2007
288b - Notice of resignation of directors or secretaries 19 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2007
395 - Particulars of a mortgage or charge 13 June 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
AA - Annual Accounts 13 December 2006
AUD - Auditor's letter of resignation 05 July 2006
AAMD - Amended Accounts 09 March 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 23 January 2006
395 - Particulars of a mortgage or charge 29 November 2005
395 - Particulars of a mortgage or charge 29 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2005
363s - Annual Return 31 March 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
AA - Annual Accounts 05 November 2004
288c - Notice of change of directors or secretaries or in their particulars 31 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
288c - Notice of change of directors or secretaries or in their particulars 13 July 2004
363s - Annual Return 11 February 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
AA - Annual Accounts 08 October 2003
225 - Change of Accounting Reference Date 28 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 June 2003
287 - Change in situation or address of Registered Office 20 March 2003
363a - Annual Return 13 February 2003
288c - Notice of change of directors or secretaries or in their particulars 01 October 2002
AA - Annual Accounts 05 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 July 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
363a - Annual Return 04 April 2002
AA - Annual Accounts 10 May 2001
363a - Annual Return 13 February 2001
288c - Notice of change of directors or secretaries or in their particulars 12 February 2001
395 - Particulars of a mortgage or charge 31 January 2001
288a - Notice of appointment of directors or secretaries 10 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
353 - Register of members 10 August 2000
AA - Annual Accounts 03 July 2000
395 - Particulars of a mortgage or charge 17 April 2000
395 - Particulars of a mortgage or charge 22 March 2000
395 - Particulars of a mortgage or charge 22 March 2000
395 - Particulars of a mortgage or charge 18 January 2000
395 - Particulars of a mortgage or charge 18 January 2000
363s - Annual Return 21 December 1999
395 - Particulars of a mortgage or charge 30 November 1999
395 - Particulars of a mortgage or charge 12 November 1999
395 - Particulars of a mortgage or charge 12 November 1999
395 - Particulars of a mortgage or charge 04 November 1999
395 - Particulars of a mortgage or charge 20 October 1999
395 - Particulars of a mortgage or charge 16 October 1999
395 - Particulars of a mortgage or charge 16 October 1999
395 - Particulars of a mortgage or charge 17 September 1999
395 - Particulars of a mortgage or charge 17 September 1999
395 - Particulars of a mortgage or charge 17 September 1999
AA - Annual Accounts 09 September 1999
395 - Particulars of a mortgage or charge 21 August 1999
395 - Particulars of a mortgage or charge 14 August 1999
395 - Particulars of a mortgage or charge 22 July 1999
395 - Particulars of a mortgage or charge 14 July 1999
395 - Particulars of a mortgage or charge 14 July 1999
395 - Particulars of a mortgage or charge 14 July 1999
395 - Particulars of a mortgage or charge 04 June 1999
395 - Particulars of a mortgage or charge 04 June 1999
RESOLUTIONS - N/A 23 May 1999
RESOLUTIONS - N/A 23 May 1999
CERT5 - Re-registration of a company from private to public 23 May 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 23 May 1999
AUDS - Auditor's statement 23 May 1999
AUDR - Auditor's report 23 May 1999
BS - Balance sheet 23 May 1999
MAR - Memorandum and Articles - used in re-registration 23 May 1999
43(3) - Application by a private company for re-registration as a public company 23 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1999
395 - Particulars of a mortgage or charge 30 April 1999
395 - Particulars of a mortgage or charge 17 March 1999
395 - Particulars of a mortgage or charge 09 February 1999
395 - Particulars of a mortgage or charge 20 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1998
RESOLUTIONS - N/A 14 December 1998
RESOLUTIONS - N/A 14 December 1998
MEM/ARTS - N/A 14 December 1998
123 - Notice of increase in nominal capital 14 December 1998
363s - Annual Return 10 December 1998
395 - Particulars of a mortgage or charge 03 December 1998
395 - Particulars of a mortgage or charge 23 November 1998
395 - Particulars of a mortgage or charge 23 November 1998
395 - Particulars of a mortgage or charge 09 October 1998
395 - Particulars of a mortgage or charge 23 September 1998
AA - Annual Accounts 23 September 1998
395 - Particulars of a mortgage or charge 22 September 1998
395 - Particulars of a mortgage or charge 22 September 1998
395 - Particulars of a mortgage or charge 18 August 1998
395 - Particulars of a mortgage or charge 07 August 1998
395 - Particulars of a mortgage or charge 16 July 1998
395 - Particulars of a mortgage or charge 17 June 1998
395 - Particulars of a mortgage or charge 05 June 1998
395 - Particulars of a mortgage or charge 13 May 1998
395 - Particulars of a mortgage or charge 12 March 1998
395 - Particulars of a mortgage or charge 06 March 1998
363s - Annual Return 03 March 1998
395 - Particulars of a mortgage or charge 11 February 1998
395 - Particulars of a mortgage or charge 24 January 1998
395 - Particulars of a mortgage or charge 24 January 1998
395 - Particulars of a mortgage or charge 24 January 1998
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 14 November 1997
395 - Particulars of a mortgage or charge 14 November 1997
395 - Particulars of a mortgage or charge 21 May 1997
395 - Particulars of a mortgage or charge 16 May 1997
395 - Particulars of a mortgage or charge 14 May 1997
395 - Particulars of a mortgage or charge 14 May 1997
395 - Particulars of a mortgage or charge 02 April 1997
225 - Change of Accounting Reference Date 28 February 1997
395 - Particulars of a mortgage or charge 28 January 1997
395 - Particulars of a mortgage or charge 28 January 1997
MEM/ARTS - N/A 19 January 1997
CERTNM - Change of name certificate 13 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
287 - Change in situation or address of Registered Office 09 January 1997
NEWINC - New incorporation documents 06 December 1996

Mortgages & Charges

Description Date Status Charge by
Certificate of assignment 02 November 2009 Fully Satisfied

N/A

A master assignment deed 02 November 2009 Fully Satisfied

N/A

Long term licence to sub-let 26 January 2009 Fully Satisfied

N/A

Guarantee & debenture 05 June 2007 Fully Satisfied

N/A

Certificate of assignment 10 November 2005 Fully Satisfied

N/A

Master assignment 10 November 2005 Fully Satisfied

N/A

Debenture 26 January 2001 Fully Satisfied

N/A

Assignment schedule 11 April 2000 Fully Satisfied

N/A

Assignment schedule 16 March 2000 Fully Satisfied

N/A

Assignment schedule 16 March 2000 Fully Satisfied

N/A

Assignment schedule 13 January 2000 Fully Satisfied

N/A

Assignment schedule 13 January 2000 Fully Satisfied

N/A

Assignment schedule 29 November 1999 Fully Satisfied

N/A

Assignment schedule 10 November 1999 Fully Satisfied

N/A

Assignment schedule 09 November 1999 Fully Satisfied

N/A

Assignment schedule 02 November 1999 Fully Satisfied

N/A

Assignment schedule 19 October 1999 Fully Satisfied

N/A

Assignment schedule 14 October 1999 Fully Satisfied

N/A

Assignment schedule 14 October 1999 Fully Satisfied

N/A

Assignment schedule 15 September 1999 Fully Satisfied

N/A

Assignment schedule 15 September 1999 Fully Satisfied

N/A

Assignment schedule 15 September 1999 Fully Satisfied

N/A

Assignment schedule 18 August 1999 Fully Satisfied

N/A

Assignment schedule 11 August 1999 Fully Satisfied

N/A

Assignment schedule 20 July 1999 Fully Satisfied

N/A

Assignment schedule 08 July 1999 Fully Satisfied

N/A

Assignment schedule 08 July 1999 Fully Satisfied

N/A

Assignment schedule 08 July 1999 Fully Satisfied

N/A

Assignment schedule 01 June 1999 Fully Satisfied

N/A

Assignment schedule 01 June 1999 Fully Satisfied

N/A

Assignment schedule 29 April 1999 Fully Satisfied

N/A

Assignment schedule 04 March 1999 Fully Satisfied

N/A

Assignment schedule 08 February 1999 Fully Satisfied

N/A

Assignment schedule 19 January 1999 Fully Satisfied

N/A

Assignment schedule 20 November 1998 Fully Satisfied

N/A

Assignment schedule 20 November 1998 Fully Satisfied

N/A

Assignment schedule 20 November 1998 Fully Satisfied

N/A

Assignment schedule 07 October 1998 Fully Satisfied

N/A

Assignment schedule 22 September 1998 Fully Satisfied

N/A

Assignment schedule 21 September 1998 Fully Satisfied

N/A

Assignment schedule 21 September 1998 Fully Satisfied

N/A

Assignment schedule 17 August 1998 Fully Satisfied

N/A

Assignment schedule 04 August 1998 Fully Satisfied

N/A

Assignment schedule 15 July 1998 Fully Satisfied

N/A

Assignment schedule 11 June 1998 Fully Satisfied

N/A

Assignment schedule 04 June 1998 Fully Satisfied

N/A

Assignment schedule 11 May 1998 Fully Satisfied

N/A

Assignment schedule 10 March 1998 Fully Satisfied

N/A

Assignment schedule 05 March 1998 Fully Satisfied

N/A

Assignment schedule 08 February 1998 Fully Satisfied

N/A

Assignment schedule 22 January 1998 Fully Satisfied

N/A

Assignment schedule 22 January 1998 Fully Satisfied

N/A

Assignment schedule 19 January 1998 Fully Satisfied

N/A

Assignment schedule 07 November 1997 Fully Satisfied

N/A

An assignment schedule 06 November 1997 Fully Satisfied

N/A

Assignment schedule 06 November 1997 Fully Satisfied

N/A

Assignment schedule 06 November 1997 Fully Satisfied

N/A

An assignment schedule 06 November 1997 Fully Satisfied

N/A

An assignment schedule 06 November 1997 Fully Satisfied

N/A

An assignment schedule 06 November 1997 Fully Satisfied

N/A

An assignment schedule 06 November 1997 Fully Satisfied

N/A

An assignment schedule 06 November 1997 Fully Satisfied

N/A

An assignment schedule 06 November 1997 Fully Satisfied

N/A

An assignment schedule 06 November 1997 Fully Satisfied

N/A

An assignment schedule 06 November 1997 Fully Satisfied

N/A

Assignment schedule 31 October 1997 Fully Satisfied

N/A

Assignment schedule 13 May 1997 Fully Satisfied

N/A

Assignment schedule 09 May 1997 Fully Satisfied

N/A

Assignment schedule 09 May 1997 Fully Satisfied

N/A

Assignment schedule 02 May 1997 Fully Satisfied

N/A

Assignment schedule 12 March 1997 Fully Satisfied

N/A

Assignment schedule 23 January 1997 Fully Satisfied

N/A

Debenture 14 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.