- Company Overview for ACTAVO HIRE AND SALES UK LIMITED (10697564)
- Filing history for ACTAVO HIRE AND SALES UK LIMITED (10697564)
- People for ACTAVO HIRE AND SALES UK LIMITED (10697564)
- Charges for ACTAVO HIRE AND SALES UK LIMITED (10697564)
- More for ACTAVO HIRE AND SALES UK LIMITED (10697564)
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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05 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
19 Feb 2024 | AA | Full accounts made up to 31 August 2023 | |
03 Apr 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
06 Jan 2023 | AA | Full accounts made up to 31 August 2022 | |
25 Aug 2022 | AA | Full accounts made up to 31 August 2021 | |
23 May 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 31 August 2021 | |
10 May 2022 | CS01 | Confirmation statement made on 28 March 2022 with updates | |
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 | |
18 Feb 2022 | TM01 | Termination of appointment of Thomas Wood as a director on 18 February 2022 | |
14 Feb 2022 | TM01 | Termination of appointment of Paul Norris as a director on 31 January 2022 | |
04 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Aug 2021 | AP03 | Appointment of Mr Alan Wilkinson as a secretary on 5 August 2021 | |
13 Aug 2021 | AP01 | Appointment of Mr Alan Wilkinson as a director on 5 August 2021 | |
13 Aug 2021 | AP01 | Appointment of Mr Mark Clifford as a director on 5 August 2021 | |
13 Aug 2021 | PSC07 | Cessation of Actavo Holdings (Uk) Limited as a person with significant control on 5 August 2021 | |
13 Aug 2021 | PSC02 | Notification of Generation (Uk) Limited as a person with significant control on 5 August 2021 | |
13 Aug 2021 | TM01 | Termination of appointment of Brian Kelly as a director on 5 August 2021 | |
13 Aug 2021 | TM01 | Termination of appointment of Sean Lucey as a director on 5 August 2021 | |
13 Aug 2021 | TM02 | Termination of appointment of Barry O'donnell as a secretary on 5 August 2021 | |
10 Aug 2021 | MR04 | Satisfaction of charge 106975640002 in full | |
10 Aug 2021 | MR04 | Satisfaction of charge 106975640003 in full | |
10 Aug 2021 | MR04 | Satisfaction of charge 106975640001 in full | |
02 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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24 May 2021 | CH01 | Director's details changed for Mr Brian Kelly on 24 May 2021 | |
24 May 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates |