ACTIAN EUROPE LIMITED

Company number 05490314

Date	Type	Description	View / Download
01 Dec 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
26 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	(5 pages)
26 Jun 2015	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
26 Jun 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 30 September 2014	(1 page)
26 Jun 2015	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
12 May 2015	AP01	Appointment of Mr Steven Springsteel as a director on 7 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Marc David Monahan as a director on 7 May 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Markus Bockle as a director on 7 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Stephen Padgett as a director on 7 May 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(4 pages)
05 Dec 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
25 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(4 pages)
25 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2013	MR04	Satisfaction of charge 2 in full	(8 pages)
22 Apr 2013	SH02	Sub-division of shares on 3 April 2013	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
10 Sep 2012	TM01	Termination of appointment of Gregory Wood as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
29 Jun 2012	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 29 June 2012	(1 page)
20 Jun 2012	AP01	Appointment of Mr Marc Monahan as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
21 Sep 2011	CERTNM	Company name changed ingres europe LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-15	(2 pages)