About

Registered Number: 03875115
Date of Incorporation: 11/11/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT

 

Action Industrial Cleaning Services (UK) Ltd was registered on 11 November 1999 and are based in Hornchurch in Essex, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PYE, Dean Edward 11 November 1999 - 1
PYE, James 26 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
LANSLEY, Connie Lovann 11 November 1999 01 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 10 March 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 18 October 2018
AA01 - Change of accounting reference date 18 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 03 April 2017
AR01 - Annual Return 05 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 11 January 2016
SH01 - Return of Allotment of shares 03 August 2015
RESOLUTIONS - N/A 30 July 2015
CC04 - Statement of companies objects 30 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 30 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AD01 - Change of registered office address 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 25 August 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 02 September 2008
395 - Particulars of a mortgage or charge 28 December 2007
363a - Annual Return 16 November 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 04 September 2006
287 - Change in situation or address of Registered Office 17 February 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
363a - Annual Return 14 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 13 December 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 22 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2000
288a - Notice of appointment of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
287 - Change in situation or address of Registered Office 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
NEWINC - New incorporation documents 11 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.