ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
Company number 13051711
- Company Overview for ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD (13051711)
- Filing history for ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD (13051711)
- People for ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD (13051711)
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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) |
|---|---|---|---|
| 27 Oct 2024 | CS01 | Confirmation statement made on 22 August 2024 with updates | |
| 27 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 15 June 2024
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| 26 Jun 2024 | PSC02 | Notification of Halsnet Capital Limited as a person with significant control on 15 June 2024 | |
| 22 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 15 June 2024
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| 22 Jun 2024 | AP01 | Appointment of Mr Antonio Blasco Munoz as a director on 22 May 2024 | |
| 22 Jun 2024 | TM01 | Termination of appointment of Marco Antonio Sanchez Flores as a director on 18 June 2024 | |
| 17 Jun 2024 | AP01 | Appointment of Mr Marco Antonio Sanchez Flores as a director on 17 June 2024 | |
| 17 Jun 2024 | TM01 | Termination of appointment of Antonio Blasco Muñoz as a director on 17 June 2024 | |
| 23 May 2024 | AA | Unaudited abridged accounts made up to 30 November 2023 | |
| 12 Apr 2024 | AP01 | Appointment of Mr Antonio Blasco Muñoz as a director on 12 April 2024 | |
| 29 Feb 2024 | AD01 | Registered office address changed from 251 Gray's Inn Road London WC1X 8QT England to 128 City Road London EC1V 2NX on 29 February 2024 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with updates | |
| 18 Aug 2023 | TM01 | Termination of appointment of Antonio Blasco Munoz as a director on 11 August 2023 | |
| 14 Aug 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 14 Aug 2023 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with updates | |
| 11 Aug 2023 | TM02 | Termination of appointment of Antonio Blasco Munoz as a secretary on 11 August 2023 | |
| 11 Aug 2023 | PSC01 | Notification of John William Sargent as a person with significant control on 11 August 2023 | |
| 11 Aug 2023 | PSC07 | Cessation of Antonio Blasco Munoz as a person with significant control on 11 August 2023 | |
| 11 Aug 2023 | AP03 | Appointment of Mr John William Sargent as a secretary on 11 August 2023 | |
| 11 Aug 2023 | AP01 | Appointment of Mr John William Sargent as a director on 11 August 2023 | |
| 11 Aug 2023 | AD01 | Registered office address changed from 71/75 Shelton St. London HC2W 9JQ United Kingdom to 251 Gray's Inn Road London WC1X 8QT on 11 August 2023 | |
| 08 Jun 2023 | TM02 | Termination of appointment of 1St Secretaries Limited as a secretary on 8 June 2023 | |
| 10 May 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off |