ACTUATE UK LIMITED

Company number 03216097

Date	Type	Description	View / Download
15 Jul 2016	CH01	Director's details changed for Mr Gordon Allan Davies on 1 July 2016	(2 pages)
14 Jul 2016	CH01	Director's details changed for Mr Oliver Jon Gallienne on 1 July 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Simon David Harrison as a director on 1 April 2016	(1 page)
05 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
05 Jan 2016	AD01	Registered office address changed from 1st Floor Pickford House 46 Bow Lane London EC4M 9DL to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 5 January 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 50,000	(5 pages)
21 Jul 2015	AD02	Register inspection address has been changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 420 Thames Valley Park Drive Reading RG6 1PT	(1 page)
19 Jun 2015	TM02	Termination of appointment of Vp Secretarial Limited as a secretary on 1 June 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Simon David Harrison as a director on 26 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Christian Waida as a director on 26 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr John Marshall Doolittle as a director on 26 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Gordon Allan Davies as a director on 26 May 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of James Edwin Pon as a director on 31 May 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Ted Mcnamara as a director on 31 May 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Daniel Gaudreau as a director on 15 May 2015	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
05 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 50,000	(7 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
19 Aug 2013	AUD	Auditor's resignation	(1 page)
05 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(7 pages)
04 Jul 2013	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom	(1 page)
04 Jul 2013	CH04	Secretary's details changed for Vp Secretarial Limited on 1 June 2013	(2 pages)
25 Jun 2013	AP04	Appointment of Vp Secretarial Limited as a secretary on 7 May 2013	(4 pages)