ACHILLA COMPANY LIMITED — Filings & Documents (121)
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Information sheet re S.291AA(9)
2010-02-19 · Other
(E)FR2 - Notification of Location of Registers
2009-10-22 · Other
Information sheet re S.291AA(7)
2009-10-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-18 · Annual Return
(E)Memorandum of satisfaction
2002-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-24 · Annual Return
(E)Certificate of Registration of Charge
2000-12-06 · Charges
(E)FM1 - Mortgage or charge details
2000-12-06 · Charges
(E)FR2 - Notification of Location of Registers
2000-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-10 · Address Change
(E)Annual return
1997-02-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1996-03-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Annual return
1995-02-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-01 · Other
(E)Annual return
1993-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1992-07-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)Annual return
1991-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)Annual return
1990-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Annual return
1989-06-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-04 · Other
(E)Annual return
1988-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)Annual return
1988-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-03-30 · Memorandum & Articles
(E)Annual return
1986-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-31 · Other
(E)Annual return
1986-05-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-22 | |
| Information sheet re S.291AA(7) | Other | 2009-10-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)Annual return | Annual Return | 1990-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-30 | |
| (E)Annual return | Annual Return | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-31 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-19 |
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