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ACTEON GROUP LIMITED

Company number 04231212

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Brice Marc Bouffard as a director on 14 March 2024	View PDF Appointment of Mr Brice Marc Bouffard as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 85 pages (85 pages)
08 Sep 2023	AP03	Appointment of Mrs Diana Mary Whitney as a secretary on 31 August 2023	View PDF Appointment of Mrs Diana Mary Whitney as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM02	Termination of appointment of Rolf Althen as a secretary on 31 August 2023	View PDF Termination of appointment of Rolf Althen as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CH01	Director's details changed for Mr Barry Gerard Parsons on 9 May 2023	View PDF Director's details changed for Mr Barry Gerard Parsons on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Barry Gerard Parsons as a director on 9 May 2023	View PDF Appointment of Mr Barry Gerard Parsons as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr David Mel Zuydam as a director on 5 April 2023	View PDF Appointment of Mr David Mel Zuydam as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Kenneth Murdoch as a director on 5 April 2023	View PDF Termination of appointment of Kenneth Murdoch as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Carl Geoffrey Trowell as a director on 31 December 2022	View PDF Termination of appointment of Carl Geoffrey Trowell as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC02	Notification of Kkr & Co. Inc. as a person with significant control on 31 May 2022	View PDF Notification of Kkr & Co. Inc. as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Kkr & Co. Inc. as a person with significant control on 31 May 2022	View PDF Cessation of Kkr & Co. Inc. as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC05	Change of details for Kkr & Co. Inc. as a person with significant control on 6 April 2016	View PDF Change of details for Kkr & Co. Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 87 pages (87 pages)
30 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	PSC02	Notification of Kkr & Co. Inc. as a person with significant control on 6 April 2016	View PDF Notification of Kkr & Co. Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC07	Cessation of George Roberts as a person with significant control on 6 April 2016	View PDF Cessation of George Roberts as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Henry Kravis as a person with significant control on 6 April 2016	View PDF Cessation of Henry Kravis as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 88 pages (88 pages)
15 Jul 2021	TM01	Termination of appointment of Kevin Francis Ovenden as a director on 15 July 2021	View PDF Termination of appointment of Kevin Francis Ovenden as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Kenneth Murdoch as a director on 15 July 2021	View PDF Appointment of Mr Kenneth Murdoch as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Dr Bernhard Bruggaier as a director on 15 July 2021	View PDF Appointment of Dr Bernhard Bruggaier as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)

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ACTEON GROUP LIMITED

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