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ACTUATE UK LIMITED

Company number 03216097

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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)
06 Jun 2013	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary on 7 May 2013	View PDF Termination of appointment of Salans Secretarial Services Limited as a secretary on 7 May 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
26 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
19 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Sep 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 - 22 pages (22 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	CH01	Director's details changed for Daniel Gaudreau on 25 June 2010	View PDF Director's details changed for Daniel Gaudreau on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for James Edwin Pon on 25 June 2010	View PDF Director's details changed for James Edwin Pon on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Ted Mcnamara on 25 June 2010	View PDF Director's details changed for Ted Mcnamara on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH04	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 30 October 2009	View PDF Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 30 October 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
16 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
11 Nov 2008	288b	Appointment terminated director john maxwell	View PDF Appointment terminated director john maxwell - link opens in a new window - 1 page (1 page)
26 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	288c	Director's change of particulars / james pon / 25/06/2008	View PDF Director's change of particulars / james pon / 25/06/2008 - link opens in a new window - 1 page (1 page)
01 Feb 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
28 Jun 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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