ACTATEK (UK) LIMITED

Company number 06041155

Date	Type	Description	View / Download
16 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Apr 2016	AP01	Appointment of Mr. Thomas Wah Tong Wan as a director on 18 February 2016	(2 pages)
21 Feb 2016	TM01	Termination of appointment of Sing Wo Hung as a director on 18 February 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(4 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(4 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(4 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Feb 2010	AR01	Annual return made up to 4 January 2010	(14 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Mar 2009	363a	Return made up to 04/01/09; full list of members	(10 pages)
20 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
06 May 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from 7 lightning way west heath birmingham B31 3PH	(1 page)
28 Jan 2008	363s	Return made up to 04/01/08; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/08	(6 pages)
04 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)