ACTIVE NATION UK TRADING LTD

Company number 03808852

Date	Type	Description	View / Download
11 Jan 2017	TM01	Termination of appointment of Colin George Copland as a director on 17 December 2016	(1 page)
16 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
16 Nov 2016	AP01	Appointment of Mr Timothy Cleveland Hewett as a director on 2 November 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Paul Anthony Callus as a director on 31 August 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
28 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
16 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(7 pages)
16 Jul 2015	AP01	Appointment of Mr Anthony Gerard Majakas as a director on 15 October 2014	(2 pages)
15 Apr 2015	AP03	Appointment of Mrs Gill Holderness as a secretary on 15 April 2015	(2 pages)
15 Apr 2015	TM02	Termination of appointment of John David Oxley as a secretary on 15 April 2015	(1 page)
05 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
17 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(7 pages)
17 Jun 2014	AD01	Registered office address changed from Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER Uk on 17 June 2014	(1 page)
12 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
07 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)
13 Nov 2012	AP01	Appointment of Mr Colin George Copland as a director	(2 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
19 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
27 Feb 2012	TM01	Termination of appointment of Robert Paton as a director	(1 page)
04 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
15 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(7 pages)
15 Aug 2011	AP01	Appointment of Mr Paul Anthony Callus as a director	(2 pages)
12 Aug 2011	AP01	Appointment of Mr David James Hughes as a director	(2 pages)
23 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
03 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)

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