ACTAVO HIRE AND SALES UK LIMITED

Company number 10697564

Date	Type	Description	View / Download
05 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
19 Feb 2024	AA	Full accounts made up to 31 August 2023	(26 pages)
03 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 August 2022	(30 pages)
25 Aug 2022	AA	Full accounts made up to 31 August 2021	(34 pages)
23 May 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 August 2021	(1 page)
10 May 2022	CS01	Confirmation statement made on 28 March 2022 with updates	(4 pages)
07 Mar 2022	AD01	Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3FU England to Generation (Uk) Ltd Trinity Street Oldbury B69 4LA on 7 March 2022	(1 page)
18 Feb 2022	TM01	Termination of appointment of Thomas Wood as a director on 18 February 2022	(1 page)
14 Feb 2022	TM01	Termination of appointment of Paul Norris as a director on 31 January 2022	(1 page)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
16 Aug 2021	AP03	Appointment of Mr Alan Wilkinson as a secretary on 5 August 2021	(2 pages)
13 Aug 2021	AP01	Appointment of Mr Alan Wilkinson as a director on 5 August 2021	(2 pages)
13 Aug 2021	AP01	Appointment of Mr Mark Clifford as a director on 5 August 2021	(2 pages)
13 Aug 2021	PSC07	Cessation of Actavo Holdings (Uk) Limited as a person with significant control on 5 August 2021	(1 page)
13 Aug 2021	PSC02	Notification of Generation (Uk) Limited as a person with significant control on 5 August 2021	(2 pages)
13 Aug 2021	TM01	Termination of appointment of Brian Kelly as a director on 5 August 2021	(1 page)
13 Aug 2021	TM01	Termination of appointment of Sean Lucey as a director on 5 August 2021	(1 page)
13 Aug 2021	TM02	Termination of appointment of Barry O'donnell as a secretary on 5 August 2021	(1 page)
10 Aug 2021	MR04	Satisfaction of charge 106975640003 in full	(1 page)
10 Aug 2021	MR04	Satisfaction of charge 106975640002 in full	(1 page)
10 Aug 2021	MR04	Satisfaction of charge 106975640001 in full	(1 page)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 2	(3 pages)
24 May 2021	CH01	Director's details changed for Mr Brian Kelly on 24 May 2021	(2 pages)
24 May 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)