ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED

Company number 06435813

Date	Type	Description	View / Download
02 Apr 2024	MR04	Satisfaction of charge 3 in full	(1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(85 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Sep 2023	AP03	Appointment of Mrs Diana Mary Whitney as a secretary on 31 August 2023	(2 pages)
08 Sep 2023	TM02	Termination of appointment of Rolf Althen as a secretary on 31 August 2023	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
26 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(87 pages)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(4 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
14 Jul 2021	CH01	Director's details changed for Mr Matthew William Alan Grant on 28 June 2021	(2 pages)
10 May 2021	TM02	Termination of appointment of Kevin Francis Ovenden as a secretary on 10 May 2021	(1 page)
10 May 2021	AP03	Appointment of Mr Rolf Althen as a secretary on 10 May 2021	(2 pages)
09 Mar 2021	SH19	Statement of capital on 9 March 2021 GBP 100	(3 pages)
09 Mar 2021	SH20	Statement by Directors	(1 page)
09 Mar 2021	CAP-SS	Solvency Statement dated 09/02/21	(1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
08 Jan 2021	TM01	Termination of appointment of Kevin Francis Ovenden as a director on 8 January 2021	(1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)