ACTAVO HIRE AND SALES UK LIMITED

Company number 10697564

Date	Type	Description	View / Download
01 Feb 2021	AA	Full accounts made up to 31 December 2019	(39 pages)
17 Jul 2020	MR01	Registration of charge 106975640003, created on 6 July 2020	(58 pages)
03 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
29 Jan 2020	CH01	Director's details changed for Mr Brian Kelly on 7 January 2020	(2 pages)
29 Jan 2020	CH03	Secretary's details changed for Mr Barry O'donnell on 6 January 2020	(1 page)
14 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
03 Jan 2020	PSC05	Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 30 January 2019	(3 pages)
10 Oct 2019	MR01	Registration of charge 106975640002, created on 30 September 2019	(50 pages)
02 Oct 2019	MR01	Registration of charge 106975640001, created on 30 September 2019	(10 pages)
06 Aug 2019	CH01	Director's details changed for Mr Paul Norris on 6 August 2019	(2 pages)
26 Jul 2019	CH01	Director's details changed for Mr Paul Norris on 24 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Paul Norris as a director on 24 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Thomas Wood as a director on 24 July 2019	(2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-17	(3 pages)
03 Jul 2019	AD01	Registered office address changed from Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ United Kingdom to Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3FU on 3 July 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(4 pages)
07 Mar 2019	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
12 Oct 2018	AP01	Appointment of Mr Sean Lucey as a director on 8 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Alan Doherty as a director on 8 October 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Roger Hastie as a director on 31 May 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Brian Kelly as a director on 1 August 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(5 pages)
08 Feb 2018	AP03	Appointment of Mr Barry O'donnell as a secretary	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Sandra Delany as a secretary on 8 February 2018	(1 page)
08 Feb 2018	AP03	Appointment of Mr Barry O'donnell as a secretary on 8 February 2018	(2 pages)