ACTIVE RESOURCE TECHNOLOGIES LTD

Company number 08820799

Date	Type	Description	View / Download
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(5 pages)
07 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	(5 pages)
13 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(6 pages)
06 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 351,825.32	(8 pages)
31 Dec 2015	AD03	Register(s) moved to registered inspection location C/O David G Atkinson 45 Hammersmith Grove London W6 0NE	(1 page)
30 Dec 2015	AP03	Appointment of Mr David Graham Atkinson as a secretary on 30 December 2015	(2 pages)
30 Dec 2015	AD02	Register inspection address has been changed to C/O David G Atkinson 45 Hammersmith Grove London W6 0NE	(1 page)
15 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
14 Aug 2015	CH03	Secretary's details changed for Mr Peter Weinstein on 16 March 2015	(1 page)
07 Apr 2015	AP03	Appointment of Mr Peter Weinstein as a secretary on 16 March 2015	(2 pages)
07 Apr 2015	TM02	Termination of appointment of David Graham Atkinson as a secretary on 16 March 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr David Graham Atkinson as a director on 10 February 2015	(2 pages)
11 Feb 2015	AP03	Appointment of Mr David Graham Atkinson as a secretary on 10 February 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP .01	(4 pages)
13 Jan 2015	CH01	Director's details changed for Mr Konstantin Lennykh on 12 December 2014	(2 pages)
13 Jan 2015	AD01	Registered office address changed from 45 Hammersmith Grove London W6 0NE England to C/O Ag Tax Limited Minster House, 42 Mincing Lane London EC3R 7AE on 13 January 2015	(1 page)
12 Jan 2015	TM02	Termination of appointment of David Graham Atkinson as a secretary on 13 October 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of David Graham Atkinson as a director on 14 October 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mr Peter Douglas Weinstein as a director on 11 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Peter Douglas Weinstein as a director on 12 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Peter Douglas Weinstein as a director on 11 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Konstantin Lennykh as a director on 11 November 2014	(2 pages)

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