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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)
03 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
29 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
28 Jul 2011	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	View PDF Previous accounting period shortened from 31 December 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
23 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	TM02	Termination of appointment of Kevin Harris as a secretary	View PDF Termination of appointment of Kevin Harris as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	TM01	Termination of appointment of Colin Mackenzie as a director	View PDF Termination of appointment of Colin Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	TM01	Termination of appointment of David Watson as a director	View PDF Termination of appointment of David Watson as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AP01	Appointment of Stuart Arnold as a director	View PDF Appointment of Stuart Arnold as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2011	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	CH01	Director's details changed for Mr David Watson on 30 April 2010	View PDF Director's details changed for Mr David Watson on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Kevin David Harris on 30 April 2010	View PDF Director's details changed for Mr Kevin David Harris on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Colin John Mackenzie on 30 March 2010	View PDF Director's details changed for Mr Colin John Mackenzie on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2009	288a	Director appointed david watson	View PDF Director appointed david watson - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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