ACTIVE TECHNICAL RESOURCES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MRS DANIELLE LOUISE POTTER |
| 13/08/1513 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O FUSION PEOPLE LIMITED 18 EAST LINKS TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TG UNITED KINGDOM |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O FUSION PEOPLE LIMITED 3 TURNBERRY HOUSE PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ ENGLAND |
| 25/07/1425 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMAS |
| 21/08/1321 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DARRYL FORDHAM |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES FENN |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM THE TECHNOPLOE KINGSTON CRESCENT PORTSMOUTH PO2 8FA |
| 14/09/1114 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR PAUL GERRARD METCALFE |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL FORDHAM / 18/07/2010 |
| 17/08/1017 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/086 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0720 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0622 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: G OFFICE CHANGED 26/04/06 75 75D LONDON ROAD, WATERLOOVILLE, PORTSMOUTH HAMPSHIRE PO7 7EL |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: G OFFICE CHANGED 10/10/05 10 THE EDGE CLOWES STREET MANCHESTER M3 5NB |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: G OFFICE CHANGED 27/07/05 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 19/07/0519 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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