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ACTEM (UK) LIMITED

Company number 02115283

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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)
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
29 Apr 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
26 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
27 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
06 Nov 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
11 Apr 2017	2.24B	Administrator's progress report to 23 March 2017	View PDF Administrator's progress report to 23 March 2017 - link opens in a new window - 15 pages (15 pages)
11 Apr 2017	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 Nov 2016	2.24B	Administrator's progress report to 10 October 2016	View PDF Administrator's progress report to 10 October 2016 - link opens in a new window - 16 pages (16 pages)
28 Jun 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
26 Apr 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Apr 2016	AD01	Registered office address changed from 2, Kilburn Drive, Sea View Industrial Estate, Horden, Peterlee, Co Durham,SR8 4TQ. to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 26 April 2016	View PDF Registered office address changed from 2, Kilburn Drive, Sea View Industrial Estate, Horden, Peterlee, Co Durham,SR8 4TQ. to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2015	MR01	Registration of charge 021152830006, created on 14 August 2015	View PDF Registration of charge 021152830006, created on 14 August 2015 - link opens in a new window - 40 pages (40 pages)
18 Aug 2015	MR01	Registration of charge 021152830005, created on 14 August 2015	View PDF Registration of charge 021152830005, created on 14 August 2015 - link opens in a new window - 45 pages (45 pages)
18 Aug 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 9 pages (9 pages)
18 Aug 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 9 pages (9 pages)
18 Aug 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 9 pages (9 pages)
17 Aug 2015	TM01	Termination of appointment of Stuart David Arnold as a director on 14 August 2015	View PDF Termination of appointment of Stuart David Arnold as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 22,864	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 22,864 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 22,864	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 22,864 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)

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