ACTIVE ASSISTANCE (UK) GROUP LIMITED

Company number 07704352

Date	Type	Description	View / Download
31 Jan 2018	AD01	Registered office address changed from 2nd Floor Suffolk Way Sevenoaks Kent TN13 1YL to Munro House Portsmouth Road Cobham Surrey KT11 1TF on 31 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mr Kevan Peter Doyle as a director on 31 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Barry Monks as a director on 31 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Paul Gerard Nelson as a director on 31 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Oliver Stephen Harris as a director on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Robert John Harvey as a director on 31 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Catherine Beck as a director on 31 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Stephen Martin Booty as a director on 31 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Charles Cairns Auld as a director on 31 January 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mrs Catherine Beck as a director on 3 January 2018	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Aatif Naveed Hassan as a director on 28 September 2017	(1 page)
11 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(5 pages)
15 May 2017	MR01	Registration of charge 077043520004, created on 4 May 2017	(75 pages)
13 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
24 Oct 2016	MR01	Registration of charge 077043520003, created on 13 October 2016	(85 pages)
25 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(8 pages)
03 Jun 2016	MR01	Registration of charge 077043520002, created on 31 May 2016	(81 pages)
06 May 2016	TM01	Termination of appointment of David Jackson as a director on 30 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Robert John Harvey as a director on 29 April 2016	(2 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
10 Aug 2015	TM01	Termination of appointment of Philip Michael Rattle as a director on 10 August 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100,000	(9 pages)
23 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
24 Sep 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100,000	(7 pages)