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Dato Capital United Kingdom

Actemium Uk LTD

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Reports

Extended Company Report with Annual Accounts ACTEMIUM UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VINCI ENERGIES UNITED KINGDOM LIMITED
LEE BEESLEY DERITEND PLC
LEE BEESLEY PLC
GTIE UNITED KINGDOM PLC

Details

Company type Private Limited Company, Active
Company Number 00065493
Record last updated Friday, February 3, 2023 4:01:50 AM UTC
Official Address 2050 The Crescent Birmingham Business Park B377ye Bickenhill
There are 82 companies registered at this street
Postal Code B377YE
Sector Electrical installation

Charts

Visits

ACTEMIUM UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Nov 25, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 25, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2018 Appointment of a man as Director and Cfo Vinci Energies Uk & Roi Appointment of a man as Director and Cfo Vinci Energies Uk & Roi
Registry Feb 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 2, 2015 Company name change Company name change
Registry Apr 2, 2015 Change of name certificate Change of name certificate
Registry Mar 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2015 Resignation of one Director Resignation of one Director
Registry Mar 2, 2015 Resignation of one Director 654... Resignation of one Director 654...
Registry Mar 2, 2015 Resignation of one Director Resignation of one Director
Registry Feb 28, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2015 Resignation of one Director Resignation of one Director
Registry Jan 12, 2015 Resignation of one Director 654... Resignation of one Director 654...
Registry Jan 12, 2015 Resignation of one Director Resignation of one Director
Registry Jan 5, 2015 Annual return Annual return
Registry Jan 2, 2015 Resignation of 2 people: one Director (a man) and one None Resignation of 2 people: one Director (a man) and one None
Registry Jan 1, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 8, 2014 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 8, 2014 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 8, 2014 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Dec 8, 2014 Rereg pri-plc Rereg pri-plc
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jan 21, 2014 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Registry Jul 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2012 Appointment of a man as Director 654... Appointment of a man as Director 654...
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry May 28, 2012 Resignation of one Director 654... Resignation of one Director 654...
Registry May 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2012 Annual return Annual return
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Resignation of one Director 654... Resignation of one Director 654...
Registry Jan 2, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 2, 2012 Resignation of one Finance And Administrative Director and one Director (a man) Resignation of one Finance And Administrative Director and one Director (a man)
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Annual return Annual return
Registry Dec 31, 2010 Resignation of one Electrical Engineer and one Director (a man) Resignation of one Electrical Engineer and one Director (a man)
Registry Dec 2, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 21, 2010 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 654... Change of particulars for director 654...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 654... Change of particulars for director 654...
Registry Nov 18, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2009 Appointment of a person as Director 654... Appointment of a person as Director 654...
Registry Oct 1, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Jan 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2009 Change in situation or address of registered office 654... Change in situation or address of registered office 654...
Registry Nov 28, 2008 Appointment of a director Appointment of a director
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Nov 3, 2008 Appointment of a man as Director and Finance And Administrative Director Appointment of a man as Director and Finance And Administrative Director
Registry Nov 3, 2008 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Oct 17, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Oct 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Mar 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 14, 2008 Annual return Annual return
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2007 Particulars of a mortgage or charge 654... Particulars of a mortgage or charge 654...
Registry May 22, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 2007 Annual return Annual return
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Resignation of a director Resignation of a director

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