- Company Overview for ACTIVE SELECTION LIMITED (03568751)
- Filing history for ACTIVE SELECTION LIMITED (03568751)
- People for ACTIVE SELECTION LIMITED (03568751)
- More for ACTIVE SELECTION LIMITED (03568751)
| 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) |
|---|---|---|---|
| 02 Sep 2016 | AP01 | Appointment of Mr Christopher William Bone as a director on 2 September 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 29 Apr 2016 | TM02 | Termination of appointment of Julie Karen Cummings as a secretary on 26 April 2016 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 23 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 28 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 25 Feb 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 15 Jun 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 20 Apr 2012 | AD01 | Registered office address changed from Bank Chambers Dean Street Newcastle upon Tyne NE1 1LE on 20 April 2012 | |
| 06 Mar 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 13 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 26 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 25 May 2010 | AP01 | Appointment of Rachel Louise Pope as a director | |
| 25 May 2010 | TM01 | Termination of appointment of Erik Juhler as a director | |
| 19 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Jun 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 11 Jun 2009 | 288b | Appointment terminated director harry bowden | |
| 19 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 22 May 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 15 Jan 2008 | 288a | New director appointed | |
| 22 Jun 2007 | 363a | Return made up to 21/05/07; full list of members |