- Company Overview for ACTURIS INTERNATIONAL LIMITED (07278844)
- Filing history for ACTURIS INTERNATIONAL LIMITED (07278844)
- People for ACTURIS INTERNATIONAL LIMITED (07278844)
- Charges for ACTURIS INTERNATIONAL LIMITED (07278844)
- More for ACTURIS INTERNATIONAL LIMITED (07278844)
| 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) |
|---|---|---|---|
| 30 May 2019 | TM01 | Termination of appointment of Scott Charles Collins as a director on 20 May 2019 | |
| 30 May 2019 | TM01 | Termination of appointment of Han Sikkens as a director on 20 May 2019 | |
| 03 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
| 22 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
| 06 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
| 25 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 07 Jul 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
|
|
| 01 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
| 07 May 2016 | MR04 | Satisfaction of charge 1 in full | |
| 06 Jul 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 01 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
| 16 Oct 2014 | MISC | Section 519 | |
| 15 Oct 2014 | MISC | Section 519 | |
| 24 Sep 2014 | MISC | Section 519 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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|
| 25 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
| 05 Jul 2013 | CH01 | Director's details changed for Mr David Coghlan Mcdonald on 5 July 2013 | |
| 01 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 04 Jul 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 24 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 22 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 07 Jan 2011 | AA01 | Previous accounting period shortened from 30 September 2011 to 30 September 2010 | |
| 26 Jul 2010 | AD01 | Registered office address changed from One South Place London EC2M 2WG United Kingdom on 26 July 2010 |