- Company Overview for ACTANT LIMITED (04093940)
- Filing history for ACTANT LIMITED (04093940)
- People for ACTANT LIMITED (04093940)
- More for ACTANT LIMITED (04093940)
| 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) |
|---|---|---|---|
| 23 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Oct 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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| 21 Oct 2015 | CH01 | Director's details changed for Mr Daniel Sacks on 20 October 2015 | |
| 05 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 14 Nov 2014 | CH01 | Director's details changed for Mr Daniel Sacks on 26 September 2014 | |
| 01 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Mar 2014 | TM01 | Termination of appointment of Robert Prior as a director | |
| 26 Mar 2014 | AP01 | Appointment of Mr Daniel Sacks as a director | |
| 10 Dec 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
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|
| 17 Sep 2013 | TM01 | Termination of appointment of Clive Weston as a director | |
| 09 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 07 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 27 Sep 2011 | AP01 | Appointment of Robert Prior as a director | |
| 23 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 31 Mar 2011 | TM01 | Termination of appointment of Peter Grant as a director | |
| 21 Dec 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 20 Dec 2010 | TM01 | Termination of appointment of Mark Aarons as a director | |
| 20 Dec 2010 | TM01 | Termination of appointment of Stig Hubertsson as a director | |
| 09 Dec 2010 | AP01 | Appointment of Clive Weston as a director | |
| 09 Dec 2010 | AP01 | Appointment of Peter Kenneth Grant as a director | |
| 08 Dec 2010 | TM02 | Termination of appointment of Stig Hubertsson as a secretary | |
| 30 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 |