ACTIVE ELECTRONICS PLC

Company number 01531348

Date	Type	Description	View / Download
19 Jun 2018	MAR	Re-registration of Memorandum and Articles	(1 page)
19 Jun 2018	BS	Balance Sheet	(27 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 Jun 2018	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
19 Jun 2018	TM02	Termination of appointment of Stephen James Edward Roe as a secretary on 15 June 2018	(1 page)
19 Jun 2018	AP03	Appointment of Michelmores Secretaries Limited as a secretary on 15 June 2018	(2 pages)
19 Jun 2018	PSC02	Notification of Active Electronics (Holdings) Limited as a person with significant control on 15 June 2018	(2 pages)
19 Jun 2018	PSC07	Cessation of Stephen James Edward Roe as a person with significant control on 15 May 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Stephen James Edward Roe as a director on 15 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Clive Rowland Scott as a director on 15 June 2018	(2 pages)
13 Jun 2018	MAR	Re-registration of Memorandum and Articles	(5 pages)
13 Jun 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jun 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 22/09/2017	(4 pages)
14 May 2018	RP04CS01	Second filing of Confirmation Statement dated 03/02/2018	(4 pages)
30 Apr 2018	AP03	Appointment of Mr Stephen James Edward Roe as a secretary on 30 April 2018	(2 pages)
30 Apr 2018	TM02	Termination of appointment of Graham Laurence Ireland as a secretary on 30 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Graham Laurence Ireland as a director on 30 April 2018	(1 page)
06 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
20 Nov 2017	SH03	Purchase of own shares.	(3 pages)
20 Oct 2017	TM01	Termination of appointment of Julie Ann Roe as a director on 20 October 2017	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/06/2018 and 14/05/2018.	(5 pages)
27 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
06 Apr 2017	AP01	Appointment of Mrs Julie Ann Roe as a director on 9 February 2017	(2 pages)