ACTAVO (P.D.C.) LIMITED

Company number 03585908

Date	Type	Description	View / Download
14 Feb 2017	TM01	Termination of appointment of Christopher Jon Foulkes as a director on 3 February 2017	(1 page)
07 Feb 2017	MR01	Registration of charge 035859080002, created on 1 February 2017	(56 pages)
09 Jan 2017	AP03	Appointment of Sandra Delany as a secretary on 30 December 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Patrick Carolan as a director on 30 December 2016	(1 page)
09 Jan 2017	TM02	Termination of appointment of Liam Spring as a secretary on 30 December 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
22 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,500	(10 pages)
29 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jan 2016	CERTNM	Company name changed P.D.C. utility services LTD\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	(3 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,500	(9 pages)
19 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Christopher Jon Foulkes.	(5 pages)
01 May 2015	AP03	Appointment of Mr Liam Spring as a secretary on 13 February 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Christopher Jon Foulkes as a director on 13 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2015.	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Liam Spring as a director on 13 February 2015	(3 pages)
29 Apr 2015	TM02	Termination of appointment of Janet Mary Bone as a secretary on 13 February 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Alan Doherty as a director on 13 February 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Patrick Carolan as a director on 13 February 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Sean Corkery as a director on 13 February 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Michael Bone as a director on 13 February 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mr Russell Best as a director on 13 February 2015	(2 pages)
05 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(18 pages)
06 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,500	(6 pages)
16 Oct 2013	TM01	Termination of appointment of Mark Freer as a director	(1 page)