Actemium Uk Ltd was registered on 28 March 1900 and are based in Birmingham. Currently we aren't aware of the number of employees at the the business. This company is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGLES, Bruno | 01 March 2005 | 15 June 2005 | 1 |
| DE ALMEIDA, Julio Manuel | 28 May 2012 | 02 January 2015 | 1 |
| GANGLOFF, Thierry Yves Roger | 01 October 2009 | 28 May 2012 | 1 |
| LE BROUSTER, Jean Yves | 14 December 2001 | 28 May 2012 | 1 |
| LE BRUN, Patrick | 14 December 2001 | 28 February 2015 | 1 |
| LE MAISTRE, Philippe | 25 September 1998 | 13 May 2002 | 1 |
| MANTZ, Patrice | 18 May 2018 | 31 December 2018 | 1 |
| MIRVILLE, Thierry Noel | 01 October 2009 | 28 February 2015 | 1 |
| MOULIS, Georges Adrien | N/A | 22 June 1994 | 1 |
| PEGUET, Christian | 23 December 1999 | 02 January 2003 | 1 |
| TOUTAIN, Stepane | 28 February 2015 | 23 February 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEDAT, Ayyub | 21 April 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AP01 - Appointment of director | 31 December 2018 | |
| TM01 - Termination of appointment of director | 31 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| CS01 - N/A | 16 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 12 April 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| CERTNM - Change of name certificate | 02 April 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| RESOLUTIONS - N/A | 08 December 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 08 December 2014 | |
| CERT10 - Re-registration of a company from public to private | 08 December 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 08 December 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AP01 - Appointment of director | 06 July 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| RESOLUTIONS - N/A | 02 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 September 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| AP03 - Appointment of secretary | 21 April 2010 | |
| TM02 - Termination of appointment of secretary | 21 April 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| SH01 - Return of Allotment of shares | 11 February 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AP01 - Appointment of director | 18 November 2009 | |
| AP01 - Appointment of director | 18 November 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 287 - Change in situation or address of Registered Office | 07 January 2009 | |
| 287 - Change in situation or address of Registered Office | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2007 | |
| 287 - Change in situation or address of Registered Office | 10 October 2006 | |
| AA - Annual Accounts | 18 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| CERTNM - Change of name certificate | 11 August 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| AA - Annual Accounts | 04 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| CERTNM - Change of name certificate | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| CERTNM - Change of name certificate | 22 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 395 - Particulars of a mortgage or charge | 07 August 1998 | |
| 395 - Particulars of a mortgage or charge | 07 August 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 395 - Particulars of a mortgage or charge | 10 July 1998 | |
| 395 - Particulars of a mortgage or charge | 07 July 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 25 March 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363s - Annual Return | 12 February 1996 | |
| AA - Annual Accounts | 20 June 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| 288 - N/A | 14 July 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 363s - Annual Return | 15 February 1994 | |
| 288 - N/A | 31 August 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 03 August 1992 | |
| 287 - Change in situation or address of Registered Office | 03 August 1992 | |
| 288 - N/A | 03 August 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| 363b - Annual Return | 06 January 1992 | |
| AUD - Auditor's letter of resignation | 15 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 October 1991 | |
| 288 - N/A | 19 September 1991 | |
| 288 - N/A | 07 August 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 27 February 1991 | |
| 288 - N/A | 27 February 1991 | |
| 363a - Annual Return | 25 February 1991 | |
| 288 - N/A | 21 February 1991 | |
| 287 - Change in situation or address of Registered Office | 19 February 1991 | |
| 288 - N/A | 19 February 1991 | |
| CERTNM - Change of name certificate | 26 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1990 | |
| AA - Annual Accounts | 12 March 1990 | |
| 363 - Annual Return | 08 March 1990 | |
| 287 - Change in situation or address of Registered Office | 08 March 1990 | |
| AA - Annual Accounts | 26 April 1989 | |
| 363 - Annual Return | 16 March 1989 | |
| 288 - N/A | 24 November 1988 | |
| 288 - N/A | 08 November 1988 | |
| 288 - N/A | 29 September 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 10 December 1987 | |
| PUC(U) - N/A | 22 October 1987 | |
| 288 - N/A | 20 October 1987 | |
| AA - Annual Accounts | 09 September 1987 | |
| PUC(U) - N/A | 06 September 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| 288 - N/A | 03 August 1987 | |
| AA - Annual Accounts | 05 August 1986 | |
| 363 - Annual Return | 05 August 1986 | |
| MISC - Miscellaneous document | 06 August 1981 | |
| PUC 2 - N/A | 23 June 1977 | |
| SA - Shares agreement | 22 December 1970 | |
| MISC - Miscellaneous document | 28 March 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 June 2007 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 05 June 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 August 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 August 1998 | Fully Satisfied |
N/A |
| Letter of charge and set-off | 30 June 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 June 1998 | Fully Satisfied |
N/A |
