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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)
14 Mar 2005 169 £ ic 34296/28580 21/12/04 £ sr 5716@1=5716
22 Feb 2005 288b Director resigned
09 Aug 2004 AA Accounts for a small company made up to 31 December 2003
15 Jun 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2003 AA Accounts for a small company made up to 31 December 2002
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
20 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2001 AA Accounts for a small company made up to 31 December 2000
07 Jun 2001 363s Return made up to 30/04/01; full list of members
21 May 2001 288b Director resigned
09 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
16 May 2000 363s Return made up to 30/04/00; full list of members
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
10 May 1999 363s Return made up to 30/04/99; full list of members
20 Oct 1998 AA Accounts for a small company made up to 31 December 1997
27 May 1998 363s Return made up to 30/04/98; full list of members
16 Jan 1998 288c Director's particulars changed
12 Sep 1997 AA Accounts for a small company made up to 31 December 1996
08 Jul 1997 288c Director's particulars changed
28 May 1997 363s Return made up to 30/04/97; no change of members
04 Oct 1996 AA Accounts for a small company made up to 31 December 1995
06 Jun 1996 288 Director's particulars changed
15 May 1996 363s Return made up to 30/04/96; full list of members
  • 363(288) ‐ Director's particulars changed