ACTALENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
16/10/2416 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
29/04/2429 April 2024 | Cessation of Randall Dean Sones as a person with significant control on 2020-10-13 |
29/04/2429 April 2024 | Cessation of James Charles Davis as a person with significant control on 2020-10-13 |
29/04/2429 April 2024 | Cessation of Michael Sean Bison as a person with significant control on 2020-10-13 |
29/04/2429 April 2024 | Cessation of Richard Alan Butler as a person with significant control on 2020-10-13 |
29/04/2429 April 2024 | Cessation of Fred S. Ridley as a person with significant control on 2020-10-13 |
02/01/242 January 2024 | Appointment of Mr Andrew David Williams as a director on 2024-01-01 |
02/01/242 January 2024 | Termination of appointment of Scott Anderson as a director on 2024-01-01 |
02/01/242 January 2024 | Appointment of Mr Stuart Emanuel Hurwitz as a director on 2024-01-01 |
02/01/242 January 2024 | Termination of appointment of Chad Koele as a director on 2024-01-01 |
16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
14/11/2214 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
12/11/2012 November 2020 | PSC'S CHANGE OF PARTICULARS / AEROTEK II, INC. / 13/10/2020 |
11/11/2011 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN BUTLER |
11/11/2011 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED SCOBIE RIDLEY |
11/11/2011 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDALL DEAN SONES |
11/11/2011 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES DAVIS |
11/11/2011 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SEAN BISON |
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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