About

Registered Number: 02902353
Date of Incorporation: 24/02/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 43 Terrace Road, Walton On Thames, Surrey, KT12 2SP

 

Having been setup in 1994, Acp Environmental Ltd has its registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKEFORD, Christopher 24 February 1994 31 March 2010 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 12 December 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 19 April 2018
CS01 - N/A 27 February 2018
SH06 - Notice of cancellation of shares 04 December 2017
MR04 - N/A 21 November 2017
MR04 - N/A 21 November 2017
PSC02 - N/A 20 November 2017
PSC07 - N/A 20 November 2017
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
PSC07 - N/A 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM02 - Termination of appointment of secretary 20 November 2017
AA - Annual Accounts 06 July 2017
SH01 - Return of Allotment of shares 12 April 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 10 March 2016
CERTNM - Change of name certificate 13 July 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 16 March 2015
CH01 - Change of particulars for director 16 March 2015
MR01 - N/A 17 June 2014
AA - Annual Accounts 16 June 2014
MR01 - N/A 28 April 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 26 March 2013
SH01 - Return of Allotment of shares 26 March 2013
SH01 - Return of Allotment of shares 26 March 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 22 March 2012
SH01 - Return of Allotment of shares 08 March 2012
SH01 - Return of Allotment of shares 07 March 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 01 March 2011
SH01 - Return of Allotment of shares 21 February 2011
SH01 - Return of Allotment of shares 21 February 2011
SH01 - Return of Allotment of shares 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
AP01 - Appointment of director 21 February 2011
AA - Annual Accounts 15 June 2010
SH03 - Return of purchase of own shares 23 April 2010
RESOLUTIONS - N/A 16 April 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 27 July 2007
363s - Annual Return 08 March 2007
AA - Annual Accounts 27 June 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 08 September 2005
287 - Change in situation or address of Registered Office 15 March 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 20 June 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 06 May 1997
AAMD - Amended Accounts 23 September 1996
AA - Annual Accounts 29 August 1996
363s - Annual Return 18 April 1996
AA - Annual Accounts 03 April 1995
363s - Annual Return 03 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1994
287 - Change in situation or address of Registered Office 15 July 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
288 - N/A 04 March 1994
288 - N/A 04 March 1994
NEWINC - New incorporation documents 24 February 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 May 2014 Fully Satisfied

N/A

A registered charge 17 April 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.