ACTEON INTEGRATED SOLUTIONS LIMITED
Company number 09986214
- Company Overview for ACTEON INTEGRATED SOLUTIONS LIMITED (09986214)
- Filing history for ACTEON INTEGRATED SOLUTIONS LIMITED (09986214)
- People for ACTEON INTEGRATED SOLUTIONS LIMITED (09986214)
- Registers for ACTEON INTEGRATED SOLUTIONS LIMITED (09986214)
- More for ACTEON INTEGRATED SOLUTIONS LIMITED (09986214)
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) |
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26 Jul 2024 | CH01 | Director's details changed for Mr Brice Marc Bouffard on 29 May 2024 | |
16 Jul 2024 | RESOLUTIONS |
Resolutions
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17 Jun 2024 | MA | Memorandum and Articles of Association | |
06 Jun 2024 | AP01 | Appointment of Mr Brice Marc Bouffard as a director on 29 May 2024 | |
06 Jun 2024 | TM01 | Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024 | |
05 Jun 2024 | PSC02 | Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024 | |
05 Jun 2024 | PSC07 | Cessation of Acteon Group Limited as a person with significant control on 21 March 2024 | |
30 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Feb 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
01 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Aug 2021 | TM01 | Termination of appointment of Paul Lionel Alcock as a director on 27 July 2021 | |
02 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
19 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Aug 2020 | RESOLUTIONS |
Resolutions
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04 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
20 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
19 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
06 Feb 2017 | AD03 | Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD |