ACTAVO (P.D.C.) LIMITED

Company number 03585908

Date	Type	Description	View / Download
14 Jul 2020	MR01	Registration of charge 035859080003, created on 6 July 2020	(58 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
01 Jun 2020	AD01	Registered office address changed from 3 Severn Link Newhouse Farm Chepstow Monmouthshire NP16 6UN to Unit 3 Severn Link Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN on 1 June 2020	(1 page)
29 Jan 2020	CH01	Director's details changed for Mr Brian Kelly on 7 January 2020	(2 pages)
29 Jan 2020	CH03	Secretary's details changed for Mr Barry O'donnell on 6 January 2020	(1 page)
20 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
03 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
12 Oct 2018	TM01	Termination of appointment of Alan Doherty as a director on 8 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Sean Lucey as a director on 8 October 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Brian Kelly as a director on 1 August 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Sean Corkery as a director on 1 August 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
20 Apr 2018	TM01	Termination of appointment of Tom O'connor as a director on 20 April 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Ian Edward Forster as a director on 8 February 2018	(1 page)
08 Feb 2018	AP03	Appointment of Mr Barry O'donnell as a secretary on 8 February 2018	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Sandra Delany as a secretary on 8 February 2018	(1 page)
07 Dec 2017	TM01	Termination of appointment of Liam Spring as a director on 30 November 2017	(1 page)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
25 Sep 2017	TM01	Termination of appointment of Charles John Spencer Price as a director on 8 September 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Charles John Spencer Price as a director on 30 June 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Tom O'connor as a director on 30 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Russell Best as a director on 30 June 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
21 Apr 2017	CH01	Director's details changed for Mr Ian Edward Forster on 21 April 2017	(2 pages)