ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/10/2427 October 2024 | Confirmation statement made on 2024-08-22 with updates |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-15 |
| 26/06/2426 June 2024 | Notification of Halsnet Capital Limited as a person with significant control on 2024-06-15 |
| 22/06/2422 June 2024 | Termination of appointment of Marco Antonio Sanchez Flores as a director on 2024-06-18 |
| 22/06/2422 June 2024 | Statement of capital following an allotment of shares on 2024-06-15 |
| 22/06/2422 June 2024 | Appointment of Mr Antonio Blasco Munoz as a director on 2024-05-22 |
| 17/06/2417 June 2024 | Appointment of Mr Marco Antonio Sanchez Flores as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Antonio Blasco Muñoz as a director on 2024-06-17 |
| 23/05/2423 May 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 12/04/2412 April 2024 | Appointment of Mr Antonio Blasco Muñoz as a director on 2024-04-12 |
| 29/02/2429 February 2024 | Registered office address changed from 251 Gray's Inn Road London WC1X 8QT England to 128 City Road London EC1V 2NX on 2024-02-29 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 18/08/2318 August 2023 | Termination of appointment of Antonio Blasco Munoz as a director on 2023-08-11 |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2021-11-30 |
| 11/08/2311 August 2023 | Registered office address changed from 71/75 Shelton St. London HC2W 9JQ United Kingdom to 251 Gray's Inn Road London WC1X 8QT on 2023-08-11 |
| 11/08/2311 August 2023 | Appointment of Mr John William Sargent as a director on 2023-08-11 |
| 11/08/2311 August 2023 | Notification of John William Sargent as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Appointment of Mr John William Sargent as a secretary on 2023-08-11 |
| 11/08/2311 August 2023 | Cessation of Antonio Blasco Munoz as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 11/08/2311 August 2023 | Termination of appointment of Antonio Blasco Munoz as a secretary on 2023-08-11 |
| 08/06/238 June 2023 | Termination of appointment of 1St Secretaries Limited as a secretary on 2023-06-08 |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Cessation of Merita Berberaj as a person with significant control on 2020-12-15 |
| 27/02/2227 February 2022 | Termination of appointment of Merita Berberaj as a director on 2022-02-26 |
| 27/02/2227 February 2022 | Notification of Antonio Blasco Munoz as a person with significant control on 2022-02-26 |
| 27/02/2227 February 2022 | Cessation of Marin Berberaj as a person with significant control on 2022-02-26 |
| 27/02/2227 February 2022 | Termination of appointment of Marin Berberaj as a director on 2022-02-26 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/09/2127 September 2021 | Director's details changed for Mr Antonio Blasco Munoz on 2021-09-26 |
| 27/09/2127 September 2021 | Appointment of Mr Antonio Blasco Munoz as a secretary on 2021-09-26 |
| 27/09/2127 September 2021 | Termination of appointment of Mark Jonathan Richardson as a secretary on 2021-09-26 |
| 13/04/2113 April 2021 | REGISTERED OFFICE CHANGED ON 13/04/2021 FROM 8 CHARMOUTH WALK MANCHESTER LANCASHIRE M22 5BF UNITED KINGDOM |
| 16/02/2116 February 2021 | SECRETARY APPOINTED MR MARK JONATHAN RICHARDSON |
| 15/02/2115 February 2021 | APPOINTMENT TERMINATED, SECRETARY MARIN BERBERAJ |
| 15/02/2115 February 2021 | APPOINTMENT TERMINATED, SECRETARY MERITA BERBERAJ |
| 15/12/2015 December 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM |
| 30/11/2030 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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