ACT OVERSEAS LIMITED filing history - Find and update company information

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ACT OVERSEAS LIMITED

Company number 01543895

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2013	TM01	Termination of appointment of Joanna Hawkes as a director	View PDF Termination of appointment of Joanna Hawkes as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	View PDF Termination of appointment of Misys Corporate Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2013	AP01	Appointment of Sanjay Patel as a director	View PDF Appointment of Sanjay Patel as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AP01	Appointment of Joanna Marageret Hawkes as a director	View PDF Appointment of Joanna Marageret Hawkes as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	TM01	Termination of appointment of Bijal Patel as a director	View PDF Termination of appointment of Bijal Patel as a director - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2013	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013	View PDF Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 12 pages (12 pages)
07 Sep 2012	TM01	Termination of appointment of Nicholas Farrimond as a director	View PDF Termination of appointment of Nicholas Farrimond as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	View PDF Appointment of Mr Bijal Mahendra Patel as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of Thomas Edward Timothy Homer as a director	View PDF Appointment of Thomas Edward Timothy Homer as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 11 pages (11 pages)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	View PDF Appointment of Nicholas Brian Farrimond as a director - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	View PDF Termination of appointment of Richard Ham as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	View PDF Appointment of Misys Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	View PDF Termination of appointment of Gurbinder Bains as a secretary - link opens in a new window - 1 page (1 page)

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