ACTIVE TECHNICAL RESOURCES LIMITED
Company number 05512990 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2015 | DIRECTOR APPOINTED MRS DANIELLE LOUISE POTTER | View document |
| 13 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 7 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Jul 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 | View document |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM · C/O FUSION PEOPLE LIMITED · 3 TURNBERRY HOUSE PARKWAY · WHITELEY · FAREHAM · HAMPSHIRE · PO15 7FJ · ENGLAND | View document |
| 25 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMAS | View document |
| 21 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DARRYL FORDHAM | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES FENN | View document |
| 14 Sep 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM THE TECHNOPLOE KINGSTON CRESCENT PORTSMOUTH PO2 8FA | View document |
| 14 Sep 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR PAUL GERRARD METCALFE | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL FORDHAM / 18/07/2010 | View document |
| 17 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: G OFFICE CHANGED 26/04/06 75 75D LONDON ROAD, WATERLOOVILLE, PORTSMOUTH HAMPSHIRE PO7 7EL | View document |
| 4 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2006 | SECRETARY RESIGNED | View document |
| 14 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: G OFFICE CHANGED 10/10/05 10 THE EDGE CLOWES STREET MANCHESTER M3 5NB | View document |
| 27 Jul 2005 | SECRETARY RESIGNED | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: G OFFICE CHANGED 27/07/05 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | View document |
| 19 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |