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Dato Capital United Kingdom

Actech Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

GAC NO.15 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03059569
Record last updated Sunday, December 22, 2019 4:05:22 AM UTC
Official Address 2 Chancellor Court Occam Road Surrey Research Park Guildford Gu27ah Onslow
There are 9 companies registered at this street
Postal Code GU27AH
Sector Non-trading companynon trading

Charts

Visits

ACTECH HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 17, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 4, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 2, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2015 Annual return Annual return
Financials Dec 12, 2014 Annual accounts Annual accounts
Registry May 23, 2014 Annual return Annual return
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry Mar 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2010 Annual return Annual return
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jun 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2009 Resignation of a director Resignation of a director
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Appointment of a man as Director 3059... Appointment of a man as Director 3059...
Registry Jun 5, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2006 Annual return Annual return
Registry Apr 1, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 1, 2006 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Registry Apr 13, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 22, 2005 Annual accounts Annual accounts
Registry Aug 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2004 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
Registry Jul 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 24, 2004 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Jun 18, 2003 Annual return Annual return
Financials Nov 11, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2002 Annual return Annual return
Registry Mar 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 21, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Annual return Annual return
Registry May 21, 2001 Appointment of a secretary Appointment of a secretary
Registry May 17, 2001 Resignation of a director Resignation of a director
Registry May 11, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2001 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Feb 20, 2001 Appointment of a director Appointment of a director
Registry Nov 30, 2000 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Resignation of a director Resignation of a director
Registry Jun 26, 2000 Annual return Annual return
Registry Jun 26, 2000 Appointment of a director Appointment of a director
Registry Jun 26, 2000 Director's particulars changed Director's particulars changed
Registry Jun 1, 2000 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry May 31, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 11, 2000 Resignation of a director Resignation of a director
Registry Feb 4, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Sep 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 1999 Resignation of a director Resignation of a director
Registry Jun 28, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 8, 1999 Annual return Annual return
Financials Feb 8, 1999 Annual accounts Annual accounts
Registry May 29, 1998 Annual return Annual return
Registry Jan 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 2, 1998 Annual accounts Annual accounts
Registry Dec 9, 1997 Resignation of a director Resignation of a director
Registry Jul 22, 1997 Appointment of a director Appointment of a director
Registry Jul 1, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 1997 Annual return Annual return
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Nov 6, 1996 Resignation of a director Resignation of a director
Registry Oct 10, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 20, 1996 Annual return Annual return
Registry May 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 7, 1996 Director resigned, new director appointed 3059... Director resigned, new director appointed 3059...
Registry Apr 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1996 Director resigned, new director appointed 3059... Director resigned, new director appointed 3059...
Registry Mar 25, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 5, 1996 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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