ACTEMIUM UK LIMITED

Company number 00065493

Date	Type	Description	View / Download
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
13 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
20 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 3,741,681.5	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
02 Apr 2015	CERTNM	Company name changed vinci energies united kingdom LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	(3 pages)
02 Mar 2015	AP01	Appointment of Mr Stepane Toutain as a director on 28 February 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Patrice Mantz as a director on 28 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Patrick Le Brun as a director on 28 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Thierry Noel Mirville as a director on 28 February 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Patrice Mantz as a director on 2 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Henri Pasquiers as a director on 1 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Bruno William Rene Deletang as a director on 2 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Julio Manuel De Almeida as a director on 2 January 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 3,741,681.5	(9 pages)
08 Dec 2014	MAR	Re-registration of Memorandum and Articles	(36 pages)
08 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
08 Dec 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
21 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 3,741,681.5	(9 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
08 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(9 pages)
06 Jul 2012	AP01	Appointment of Bernard Jean Claude Latour as a director	(3 pages)
06 Jul 2012	AP01	Appointment of Julio Manuel De Almeida as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next