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ACT TELECONFERENCING LIMITED

Company number 02707124

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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)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
03 Jun 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 25,000 ANNOTATION Replacement this document replaces the AR01 registered on 07/05/2015 as it was not properly delivered	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 25,000 ANNOTATION Replacement this document replaces the AR01 registered on 07/05/2015 as it was not properly delivered - link opens in a new window - 19 pages (19 pages)
07 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 25,000 ANNOTATION Replaced a replacement AR01 was registered on 03/06/2015	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 25,000 ANNOTATION Replaced a replacement AR01 was registered on 03/06/2015 - link opens in a new window - 7 pages (7 pages)
08 Dec 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 25,000 ANNOTATION Replacement This document replaces the AR01 registered on 06/05/2014 as it was not properly delivered.	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 25,000 ANNOTATION Replacement This document replaces the AR01 registered on 06/05/2014 as it was not properly delivered. - link opens in a new window - 19 pages (19 pages)
08 Dec 2014	AR01	Annual return made up to 9 April 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 05/06/2013 as it was not properly delivered.	View PDF Annual return made up to 9 April 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 05/06/2013 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
08 Dec 2014	AR01	Annual return made up to 9 April 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 19/04/2012 as it was not properly delivered.	View PDF Annual return made up to 9 April 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 19/04/2012 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
08 Dec 2014	AR01	Annual return made up to 9 April 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 09/05/2011 as it was not properly delivered.	View PDF Annual return made up to 9 April 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 09/05/2011 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
11 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
06 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 25,000 ANNOTATION Replaced a replacement AR01 was registered on 8TH December 2014	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 25,000 ANNOTATION Replaced a replacement AR01 was registered on 8TH December 2014 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AP01	Appointment of Mr David Earl Trine as a director	View PDF Appointment of Mr David Earl Trine as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Theodore Paul Schafft as a director	View PDF Appointment of Mr Theodore Paul Schafft as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr John Daniel Stone as a director	View PDF Appointment of Mr John Daniel Stone as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Dominic Raymond Fairtlough as a director	View PDF Appointment of Mr Dominic Raymond Fairtlough as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of Jennie Mcquade as a director	View PDF Termination of appointment of Jennie Mcquade as a director - link opens in a new window - 1 page (1 page)
01 May 2014	TM02	Termination of appointment of Matthew Fredrickson as a secretary	View PDF Termination of appointment of Matthew Fredrickson as a secretary - link opens in a new window - 1 page (1 page)
01 May 2014	TM01	Termination of appointment of Peter Salas as a director	View PDF Termination of appointment of Peter Salas as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Jun 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 8TH December 2014	View PDF Annual return made up to 9 April 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 8TH December 2014 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
19 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 8TH December 2014	View PDF Annual return made up to 9 April 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 8TH December 2014 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
09 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 8TH December 2014	View PDF Annual return made up to 9 April 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 8TH December 2014 - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)

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