- Company Overview for ACTIVE PARTNERS (UK) LTD (04944674)
- Filing history for ACTIVE PARTNERS (UK) LTD (04944674)
- People for ACTIVE PARTNERS (UK) LTD (04944674)
- More for ACTIVE PARTNERS (UK) LTD (04944674)
| 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) |
|---|---|---|---|
| 16 Jan 2017 | AP01 | Appointment of Mr Alex Goldberg as a director on 21 October 2016 | |
| 29 Jun 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 29 Jun 2016 | TM02 | Termination of appointment of Vladimir Pristoupa as a secretary on 28 June 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 04 Jan 2016 | TM01 | Termination of appointment of Roman Kozak as a director on 10 September 2015 | |
| 04 Jan 2016 | AP01 | Appointment of Mr Vladimir Pristoupa as a director on 10 September 2015 | |
| 30 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 11 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 28 Jan 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 18 Dec 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 26 Jun 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 23 Jan 2011 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 17 Jun 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 01 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 01 Nov 2009 | CH01 | Director's details changed for Roman Kozak on 27 October 2009 | |
| 30 Aug 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 10 Nov 2008 | 363a | Return made up to 27/10/08; full list of members | |
| 29 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 27 Dec 2007 | 363a | Return made up to 27/10/07; full list of members | |
| 24 Aug 2007 | AA | Accounts for a dormant company made up to 31 October 2006 | |
| 24 Nov 2006 | 363a | Return made up to 27/10/06; full list of members |