ACTEON US HOLDINGS LIMITED

Company number 06441862

Date	Type	Description	View / Download
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Dec 2014	SH20	Statement by Directors	(2 pages)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 USD 174,610,002	(4 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 16/12/14	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 USD 268,810,002	(4 pages)
02 Dec 2014	AD03	Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE	(1 page)
02 Dec 2014	AD02	Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE	(1 page)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 USD 268,810,002	(3 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
04 Dec 2012	CH01	Director's details changed for Matthew William Alan Grant on 30 June 2012	(2 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(8 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
05 Dec 2011	CH01	Director's details changed for Matthew William Alan Grant on 24 November 2011	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(14 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)