ACTIS ADVICE PROCUREMENT LIMITED filing history - Find and update company information - GOV.UK

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ACTIS ADVICE PROCUREMENT LIMITED

Company number 08557713

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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)
24 Nov 2016	TM02	Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016	View PDF Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
16 Aug 2016	TM01	Termination of appointment of Paul William Owers as a director on 16 August 2016	View PDF Termination of appointment of Paul William Owers as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AP01	Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016	View PDF Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-05 USD 1	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-05 USD 1 - link opens in a new window - 7 pages (7 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
10 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 USD 1	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 USD 1 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	MISC	Section 519 comapnies act 2006	View PDF Section 519 comapnies act 2006 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 USD 1	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 USD 1 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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