ACTAVO BUILDING SOLUTIONS (UK) LIMITED

Company number 07003876

Date	Type	Description	View / Download
10 Jul 2013	AP01	Appointment of Sean Corkery as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Brian Harvey as a director	(1 page)
11 Dec 2012	AA	Full accounts made up to 30 April 2012	(18 pages)
17 Sep 2012	AP01	Appointment of Mr Patrick Carolan as a director	(2 pages)
17 Sep 2012	AP03	Appointment of Mr Patrick Carolan as a secretary	(2 pages)
17 Sep 2012	TM02	Termination of appointment of Niall Devereux as a secretary	(1 page)
17 Sep 2012	TM01	Termination of appointment of Niall Devereux as a director	(1 page)
05 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(6 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
04 Jan 2012	CH01	Director's details changed for Brian Harvey on 15 November 2011	(2 pages)
04 Jan 2012	CH01	Director's details changed for Niall Joseph Devereux on 15 November 2011	(2 pages)
04 Jan 2012	CH03	Secretary's details changed for Niall Devereux on 15 November 2011	(2 pages)
22 Dec 2011	AA	Full accounts made up to 30 April 2011	(18 pages)
08 Nov 2011	TM01	Termination of appointment of Patrick Jordan as a director	(1 page)
04 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(7 pages)
03 Oct 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(15 pages)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(17 pages)
11 Oct 2010	AA01	Previous accounting period shortened from 31 August 2010 to 30 April 2010	(3 pages)
16 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Sep 2010	AD02	Register inspection address has been changed	(1 page)
15 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(7 pages)
14 Sep 2010	AD01	Registered office address changed from Diamond House, Diamond Business Park Thornes Moor Road Wakefield WF2 8PT on 14 September 2010	(1 page)