ACTIA (UK) LIMITED - NEWTOWN


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-07-31 View Report
Accounts. Accounts type full. 2023-04-26 View Report
Mortgage. Charge number: 2. 2023-02-22 View Report
Mortgage. Charge number: 3. 2023-02-22 View Report
Accounts. Accounts type full. 2022-10-18 View Report
Confirmation statement. Statement with updates. 2022-07-28 View Report
Officers. Officer name: Eric De Saintignon. Termination date: 2022-01-12. 2022-01-25 View Report
Confirmation statement. Statement with updates. 2021-10-06 View Report
Resolution. Description: Resolutions. 2021-10-06 View Report
Officers. Appointment date: 2021-10-01. Officer name: Mr Christopher Andrew Carter. 2021-10-04 View Report
Officers. Termination date: 2021-09-30. Officer name: Christopher Paul Kay. 2021-10-04 View Report
Persons with significant control. Notification of a person with significant control statement. 2021-09-27 View Report
Incorporation. Memorandum articles. 2021-08-10 View Report
Resolution. Description: Resolutions. 2021-08-10 View Report
Accounts. Accounts type full. 2021-08-09 View Report
Persons with significant control. Psc name: Jean-Louis Achille Pech. Cessation date: 2021-07-21. 2021-08-08 View Report
Resolution. Description: Resolutions. 2021-06-14 View Report
Officers. Officer name: Mr Jean Francois Daniel Calmels. Appointment date: 2021-05-12. 2021-06-02 View Report
Officers. Appointment date: 2021-05-12. Officer name: Mr Eric De Saintignon. 2021-06-02 View Report
Confirmation statement. Statement with no updates. 2021-05-04 View Report
Officers. Officer name: Alain Jean Michel Viatge. Termination date: 2021-02-26. 2021-03-12 View Report
Officers. Termination date: 2020-08-26. Officer name: Louis Armand Jean Pech. 2020-10-13 View Report
Accounts. Accounts type full. 2020-10-01 View Report
Confirmation statement. Statement with no updates. 2020-03-30 View Report
Accounts. Accounts type full. 2019-05-16 View Report
Confirmation statement. Statement with no updates. 2019-03-21 View Report
Accounts. Accounts type full. 2018-05-14 View Report
Confirmation statement. Statement with no updates. 2018-03-21 View Report
Officers. Appointment date: 2017-06-27. Officer name: Mr Louis Armand Jean Pech. 2017-08-01 View Report
Officers. Appointment date: 2017-06-27. Officer name: Mrs Catherine Marcelle Helene Mallet. 2017-08-01 View Report
Officers. Appointment date: 2017-06-27. Officer name: Mr Alain Jean Michel Viatge. 2017-08-01 View Report
Accounts. Accounts type full. 2017-07-24 View Report
Confirmation statement. Statement with updates. 2017-04-12 View Report
Officers. Officer name: Clare Marie Rumsby. Change date: 2016-08-14. 2016-08-25 View Report
Accounts. Accounts type full. 2016-07-20 View Report
Annual return. With made up date full list shareholders. 2016-03-31 View Report
Accounts. Accounts type full. 2015-10-01 View Report
Annual return. With made up date full list shareholders. 2015-04-10 View Report
Officers. Officer name: Mr Jean-Louis Raymond Achille Pech. Appointment date: 2015-02-04. 2015-02-12 View Report
Auditors. Auditors resignation company. 2015-02-10 View Report
Officers. Termination date: 2015-02-04. Officer name: Christian Desmoulins. 2015-02-09 View Report
Accounts. Accounts type full. 2014-09-24 View Report
Auditors. Auditors resignation company. 2014-04-17 View Report
Annual return. With made up date full list shareholders. 2014-04-10 View Report
Accounts. Accounts type group. 2013-08-14 View Report
Annual return. With made up date full list shareholders. 2013-03-25 View Report
Accounts. Accounts type group. 2012-10-03 View Report
Officers. Officer name: Clare Marie Rumsby. 2012-10-02 View Report
Officers. Officer name: Michael Neave. 2012-10-01 View Report
Officers. Officer name: Michael Neave. 2012-10-01 View Report