ACTEON US FINANCING LIMITED
Company number 06441850 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | SECTION 551 19/12/2014 | View document |
| 2 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 2 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 11 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM ALAN GRANT / 30/06/2012 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM ALAN GRANT / 24/11/2011 | View document |
| 5 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 3 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009 | View document |
| 7 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED MATTHEW WILLIAM ALAN GRANT | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HIGHAM | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN | View document |
| 17 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2008 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 19 Jan 2008 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 1 CHALK HILL HOUSE 19 ROSARY ROAD NORWICH NORFOLK NR1 1SZ | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |