Established in 2006, Act Uk Group Ltd are based in Hebburn, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Mccann, Michael, Richardson, Michael, Richardson, Michael Mark Dennis for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCANN, Michael | 24 November 2014 | - | 1 |
RICHARDSON, Michael | 01 May 2007 | - | 1 |
RICHARDSON, Michael Mark Dennis | 10 August 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 25 February 2020 | |
RESOLUTIONS - N/A | 26 November 2019 | |
CS01 - N/A | 12 August 2019 | |
CH01 - Change of particulars for director | 26 June 2019 | |
AA - Annual Accounts | 18 February 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 30 January 2018 | |
PSC02 - N/A | 22 August 2017 | |
CS01 - N/A | 22 August 2017 | |
PSC09 - N/A | 21 August 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 06 February 2015 | |
AD01 - Change of registered office address | 31 December 2014 | |
AP01 - Appointment of director | 02 December 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 03 February 2014 | |
AR01 - Annual Return | 29 August 2013 | |
CH01 - Change of particulars for director | 28 August 2013 | |
AD01 - Change of registered office address | 01 August 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 09 September 2010 | |
MG01 - Particulars of a mortgage or charge | 27 April 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 11 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
AA - Annual Accounts | 11 March 2008 | |
363a - Annual Return | 31 August 2007 | |
353 - Register of members | 31 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
NEWINC - New incorporation documents | 10 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 April 2010 | Outstanding |
N/A |