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ACHILLES HOLDCO LIMITED

Company number 06551844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2011 CH03 Secretary's details changed for Alexander Mark Wilkinson on 1 April 2011
25 Feb 2011 CH01 Director's details changed for Kai Romberg on 24 February 2011
01 Feb 2011 AA Full accounts made up to 30 April 2010
31 Jan 2011 CH01 Director's details changed for Lisa Jane Stone on 31 January 2011
08 Jul 2010 AUD Auditor's resignation
19 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Lisa Jane Stone on 1 April 2010
19 Apr 2010 CH01 Director's details changed for Sturla Sand on 1 April 2010
19 Apr 2010 CH01 Director's details changed for Mr Charles Cameron on 1 April 2010
19 Apr 2010 CH01 Director's details changed for Kai Romberg on 1 April 2010
19 Apr 2010 CH01 Director's details changed for Mr Kevin Derek Gaskell on 1 April 2010
19 Apr 2010 CH01 Director's details changed for Luis Olivie Martinez Penalver on 1 April 2010
14 Apr 2010 CH01 Director's details changed for Luis Olivie Martinez Penalver on 31 March 2010
04 Feb 2010 AA Full accounts made up to 30 April 2009
17 Apr 2009 288c Director's change of particulars / colin maund / 20/10/2008
08 Apr 2009 363a Return made up to 01/04/09; full list of members
07 Apr 2009 288c Director's change of particulars / colin maud / 28/10/2008
07 Apr 2009 288c Secretary's change of particulars / mark wilkinson / 07/04/2009
24 Mar 2009 225 Accounting reference date extended from 05/04/2009 to 30/04/2009
09 Feb 2009 288a Director appointed jonathan nicholas jones
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2008 288a Secretary appointed mark wilkinson
07 Nov 2008 CERTNM Company name changed peleus bidco LIMITED\certificate issued on 11/11/08
05 Nov 2008 288b Appointment terminated secretary hackwood secretaries LIMITED