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ACTAVO HIRE AND SALES UK LIMITED

Company number 10697564

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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)
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
  • GBP 2
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