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ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED

Company number 06435813

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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)
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
27 Nov 2018 CH01 Director's details changed for Mr Matthew William Alan Grant on 19 November 2018
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
19 Oct 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AD03 Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
26 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000,000
26 Nov 2015 AD04 Register(s) moved to registered office address Ferryside Ferry Road Norwich NR1 1SW
02 Nov 2015 AD02 Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
21 Sep 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5,000,000
02 Dec 2014 AD03 Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE
02 Dec 2014 AD02 Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE
11 Sep 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 5,000,000
25 Sep 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Matthew William Alan Grant on 30 June 2012
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2012 AA Full accounts made up to 31 December 2011