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A.C. MECHANICAL SERVICES LIMITED

Learn more about A.C. MECHANICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR OFFICE OLD CROWN HOUSE, 18 MARKET STREET, WOTTON UNDER EDGE, GLOS, GL12 7AE

A.C. MECHANICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01066694
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.04.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.01.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.01.25
LLOYDS TSB COMMERICAL FINANCE LTD
- Outstanding on 2013.08.05
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2015.08.27

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 23514
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
£2.95
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SUB-DIVISION, 25/09/15
Form type: SH02
Date: 2015.10.22
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.22
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ADOPT ARTICLES 25/09/2015
Form type: RES01
Date: 2015.10.22
Child documents:
Document type: ANNOTATION
Date: 2015.10.22
Form type: RES13
Document description: RE-SUB DIV 25/09/2015
Document type: ANNOTATION
Date: 2015.10.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.10.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.10.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTRATION OF A CHARGE / CHARGE CODE 010666940010
Form type: MR01
Date: 2015.08.27
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 31/08/2014
Form type: CH01
Date: 2015.08.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, 22/24 BRADLEY ST, WOTTON-UNDER-EDGE, GLOS., GL12 7AR
Form type: AD01
Date: 2014.07.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010666940009
Form type: MR01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AQUILINA / 10/04/2013
Form type: CH01
Date: 2013.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET FISHER / 10/04/2013
Form type: CH01
Date: 2013.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARGARET FISHER / 10/04/2013
Form type: CH03
Date: 2013.05.20
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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DIRECTOR APPOINTED MR GRAHAM HOSKINS
Form type: AP01
Date: 2013.01.14
£2.95
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APPT OF DIRECTORS AND SECRETARY 01/10/2012
Form type: RES13
Date: 2012.10.17
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR APPOINTED MR STEPHEN WALKER
Form type: AP01
Date: 2012.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL HANLEY / 31/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FISHER / 31/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AQUILINA / 31/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.16
£2.95
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PREVEXT FROM 31/03/2009 TO 30/06/2009
Form type: AA01
Date: 2009.10.08
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID AQUILINA / 01/07/2008
Form type: 288c
Date: 2008.08.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE FISHER / 01/07/2008
Form type: 288c
Date: 2008.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HANLEY / 01/07/2008
Form type: 288c
Date: 2008.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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£ IC 47902/23514, 22/01/07, £ SR [email protected]=24388
Form type: 169
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.02.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JANE MARGARET FISHER (current)
Secretary, FINANCIAL DIRECTOR, 2000.01.01
GROUND FLOOR OFFICE OLD CROWN HOUSE 18 MARKET STREET , WOTTON UNDER EDGE
GL12 7AE, GLOS
DAVID AQUILINA (current)
Director, SALES DIRECTOR, 2000.01.01
GROUND FLOOR OFFICE OLD CROWN HOUSE 18 MARKET STREET , WOTTON UNDER EDGE
GL12 7AE, GLOS
JANE MARGARET FISHER (current)
Director, FINANCIAL DIRECTOR, 2000.01.01
GROUND FLOOR OFFICE OLD CROWN HOUSE 18 MARKET STREET , WOTTON UNDER EDGE
GL12 7AE, GLOS
NEIL EUGENE HANLEY (current)
Director, ENGINEER DIRECTOR, 2000.01.01
14 TENTERFIELDS PITSEA , BASILDON
SS13 1BB, ESSEX
GRAHAM HOSKINS (current)
Director, COMMERCIAL DIRECTOR, 2013.01.01
3 MAUD AVENUE , FAREHAM
PO14 4FR, HAMPSHIRE
ENGLAND
STEPHEN WALKER (current)
Director, CONSTRUCTION, 2012.04.06
23 PEARTREE HEY, YATE PEAR TREE HEY YATE , BRISTOL
BS37 7JT
ENGLAND
MAUREEN HOWELLS (resigned)
Secretary, 1991.07.31 - 1993.09.29
ELLERNCROFT LODGE BRADLEY ROAD , WOTTON-UNDER-EDGE
GL12 7DT, GLOUCESTERSHIRE
GREGORY HOWARD PILGRIM (resigned)
Secretary, SALES DIRECTOR, 1993.09.29 - 2000.01.01
LONGREACH 21 CROFTON WAY WARSASH , SOUTHAMPTON
SO31 9FQ
MICHAEL CHRISTOPHER CROSBY (resigned)
Director, ENGINEER, 1991.07.31 - 1992.01.07
21 CROASDALE ROAD STANSTEAD , MOUNT FITCHETT
ESSEX
PETER NATHAN JAMES (resigned)
Director, ENGINEER, 1991.07.31 - 2002.07.31
WEATHERSTONES KINGSDOWN GROVE KINGSDOWN , CORSHAM
SN13 8BN, WILTSHIRE
KEITH PARKER (resigned)
Director, MANAGING DIRECTOR, 2004.09.13 - 2006.02.28
129 DENMAN DRIVE , ASHFORD
TW15 2AP, MIDDLESEX
GREGORY HOWARD PILGRIM (resigned)
Director, ENGINEER, 1991.07.31 - 2007.01.22
LONGREACH 21 CROFTON WAY WARSASH , SOUTHAMPTON
SO31 9FQ

Companies near to A.C. MECHANICAL SERVICES ltd.

Information about the Private Limited Company A.C. MECHANICAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data