ACTAVO (NORTHERN IRELAND) LIMITED

Company number NI606408

Date	Type	Description	View / Download
29 Jan 2020	CH03	Secretary's details changed for Mr Barry O'donnell on 6 January 2020	(1 page)
20 Jan 2020	AA	Full accounts made up to 31 December 2018	(34 pages)
28 May 2019	TM01	Termination of appointment of Thomas Joseph Malone as a director on 28 May 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(4 pages)
18 Dec 2018	AA	Full accounts made up to 31 December 2017	(32 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	AP01	Appointment of Mr Brian Kelly as a director on 1 August 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Sean Corkery as a director on 1 August 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
08 Feb 2018	TM01	Termination of appointment of Patrick Carolan as a director on 13 October 2017	(1 page)
08 Feb 2018	AP03	Appointment of Mr Barry O'donnell as a secretary on 8 February 2018	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Sandra Delany as a secretary on 8 February 2018	(1 page)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
13 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
10 Mar 2017	MR01	Registration of charge NI6064080003, created on 7 March 2017	(74 pages)
16 Jan 2017	AP03	Appointment of Sandra Delany as a secretary on 30 December 2016	(2 pages)
16 Jan 2017	TM02	Termination of appointment of Patrick Carolan as a secretary on 30 December 2016	(1 page)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(13 pages)
29 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(7 pages)
09 Nov 2015	CERTNM	Company name changed sierra support services LIMITED\certificate issued on 09/11/15 RES15 ‐ Change company name resolution on 2015-10-30	(2 pages)
09 Nov 2015	CONNOT	Change of name notice	(2 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
30 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000	(7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(33 pages)

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