- Company Overview for ACTIVE SPECIALISED ACCESS LIMITED (SC316808)
- Filing history for ACTIVE SPECIALISED ACCESS LIMITED (SC316808)
- People for ACTIVE SPECIALISED ACCESS LIMITED (SC316808)
- More for ACTIVE SPECIALISED ACCESS LIMITED (SC316808)
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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19 Nov 2016 | TM01 | Termination of appointment of Leigh Charles Baker as a director on 6 November 2016 | |
27 Oct 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
27 Oct 2016 | TM01 | Termination of appointment of Andrew James Mccusker as a director on 26 October 2016 | |
27 Oct 2016 | AP01 | Appointment of Mr Leigh Charles Baker as a director on 26 October 2016 | |
12 May 2016 | RESOLUTIONS |
Resolutions
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18 Apr 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
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18 Apr 2016 | CH01 | Director's details changed for Mr Andrew Mccusker on 18 February 2016 | |
05 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
20 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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01 Mar 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
01 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-01
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08 Apr 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
08 Apr 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
27 Apr 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
24 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
24 Feb 2012 | CH01 | Director's details changed for Andrew Mccusker on 24 February 2012 | |
16 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
20 Apr 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
20 Apr 2011 | TM02 | Termination of appointment of Leanne Mccusker as a secretary | |
22 Nov 2010 | CERTNM |
Company name changed active safety training LIMITED\certificate issued on 22/11/10
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22 Nov 2010 | RESOLUTIONS |
Resolutions
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04 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
13 Oct 2010 | AD01 | Registered office address changed from Activie Business Centre Allanshaw Industrial Estate Hamilton South Lanarkshire ML3 9BG on 13 October 2010 | |
04 May 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
30 Nov 2009 | AR01 | Annual return made up to 19 February 2009 |