ACTIS ADVICE PROCUREMENT LIMITED

Company number 08557713

Date	Type	Description	View / Download
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
08 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
13 Dec 2016	TM01	Termination of appointment of Actis Limited as a director on 13 December 2016	(1 page)
24 Nov 2016	TM02	Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
16 Aug 2016	TM01	Termination of appointment of Paul William Owers as a director on 16 August 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016	(2 pages)
05 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-05 USD 1	(7 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
10 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 USD 1	(6 pages)
14 Oct 2014	MISC	Section 519 comapnies act 2006	(2 pages)
14 Oct 2014	MISC	Section 519	(3 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 USD 1	(6 pages)
02 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
05 Jun 2013	NEWINC	Incorporation	(14 pages)