ACTALENT SERVICES LIMITED

Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-10-12 with no updates

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05/10/245 October 2024 Full accounts made up to 2023-12-31

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29/04/2429 April 2024 Cessation of Randall Dean Sones as a person with significant control on 2020-10-13

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29/04/2429 April 2024 Cessation of James Charles Davis as a person with significant control on 2020-10-13

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29/04/2429 April 2024 Cessation of Michael Sean Bison as a person with significant control on 2020-10-13

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29/04/2429 April 2024 Cessation of Richard Alan Butler as a person with significant control on 2020-10-13

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29/04/2429 April 2024 Cessation of Fred S. Ridley as a person with significant control on 2020-10-13

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02/01/242 January 2024 Appointment of Mr Andrew David Williams as a director on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Scott Anderson as a director on 2024-01-01

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02/01/242 January 2024 Appointment of Mr Stuart Emanuel Hurwitz as a director on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Chad Koele as a director on 2024-01-01

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16/12/2316 December 2023 Full accounts made up to 2022-12-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-12 with no updates

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14/11/2214 November 2022 Confirmation statement made on 2022-10-12 with no updates

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21/02/2221 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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12/11/2012 November 2020 PSC'S CHANGE OF PARTICULARS / AEROTEK II, INC. / 13/10/2020

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN BUTLER

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED SCOBIE RIDLEY

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDALL DEAN SONES

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES DAVIS

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SEAN BISON

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13/10/2013 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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