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ACTEMIUM UK LIMITED

Learn more about ACTEMIUM UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE

ACTEMIUM UK LIMITED on the map

Company type: Private Limited Company
Company number: 00065493
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.03.28
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 3741681.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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COMPANY NAME CHANGED VINCI ENERGIES UNITED KINGDOM LIMITED, CERTIFICATE ISSUED ON 02/04/15
Form type: CERTNM
Date: 2015.04.02
Child documents:
Document type: ANNOTATION
Date: 2015.04.02
Form type: RES15
Document description: CHANGE OF NAME 02/04/2015
Document type: ANNOTATION
Date: 2015.04.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR STEPANE TOUTAIN
Form type: AP01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICE MANTZ
Form type: TM01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LE BRUN
Form type: TM01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR THIERRY MIRVILLE
Form type: TM01
Date: 2015.03.02
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DIRECTOR APPOINTED MR PATRICE MANTZ
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR HENRI PASQUIERS
Form type: TM01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR BRUNO DELETANG
Form type: TM01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR JULIO DE ALMEIDA
Form type: TM01
Date: 2015.01.12
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.12.08
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.12.08
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.12.08
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REREG PLC TO PRI; RES02 PASS DATE:06/12/2014
Form type: RES02
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR APPOINTED BERNARD JEAN CLAUDE LATOUR
Form type: AP01
Date: 2012.07.06
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DIRECTOR APPOINTED JULIO MANUEL DE ALMEIDA
Form type: AP01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR JEAN LE BROUSTER
Form type: TM01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR THIERRY GANGLOFF
Form type: TM01
Date: 2012.05.28
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DIRECTOR APPOINTED HENRI PASQUIERS
Form type: AP01
Date: 2012.01.10
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR THIERRY CHATIN
Form type: TM01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR THIERRY CHATIN
Form type: TM01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY
Form type: TM01
Date: 2011.02.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.30
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DIRECTOR APPOINTED DR ROCHDI ZIYAT
Form type: AP01
Date: 2010.09.07
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SECRETARY APPOINTED MR AYYUB DEDAT
Form type: AP03
Date: 2010.04.21
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APPOINTMENT TERMINATED, SECRETARY SIMON BAKER
Form type: TM02
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
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DIRECTOR APPOINTED BRUNO WILLIAM RENE DELETANG
Form type: AP01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR YVES MEIGNIE
Form type: TM01
Date: 2010.03.15
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31/12/09 STATEMENT OF CAPITAL GBP 3741681.50
Form type: SH01
Date: 2010.02.11
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / YVES MEIGNIE / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LE BRUN / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN YVES LE BROUSTER / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY CHATIN / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR APPOINTED THIERRY NOEL MIRVILLE
Form type: AP01
Date: 2009.11.18
£2.95
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DIRECTOR APPOINTED THIERRY YVES ROGER GANGLOFF
Form type: AP01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 2050 THE CRESENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YE
Form type: 287
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, HASELEY BUSINESS CENTRE, WARWICK, WEST MIDLANDS, CV35 7LS
Form type: 287
Date: 2009.01.06
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DIRECTOR APPOINTED THIERRY CHATIN
Form type: 288a
Date: 2008.11.28
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APPOINTMENT TERMINATED DIRECTOR HERVE ROLLAND
Form type: 288b
Date: 2008.11.06
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SECRETARY APPOINTED MR SIMON BAKER
Form type: 288a
Date: 2008.10.17
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APPOINTMENT TERMINATED SECRETARY PAUL CLAYTON
Form type: 288b
Date: 2008.10.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.21
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16

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Company directors and board members:

AYYUB DEDAT (current)
Secretary, 2010.04.21
2050 THE CRESCENT BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE
BERNARD JEAN CLAUDE LATOUR (current)
Director, MANAGING DIRECTOR, 2012.05.28
280 RUE DU 8 MAI 1945 , MONTESSON
YVELINES DEVFRANCE 78360
FRANCE
STEPANE TOUTAIN (current)
Director, FINANCE DIRECTOR, 2015.02.28
260 AV DU 8 MAI 1945 , MONTESSON
78360
FRANCE
ROCHDI ZIYAT (current)
Director, 2010.09.01
2050 THE CRESCENT BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE
SIMON BAKER (resigned)
Secretary, ACCOUNTANT, 2008.10.17 - 2010.04.21
7 WILLES TERRACE , LEAMINGTON SPA
CV31 1DL, WARWICKSHIRE
ENGLAND
KEVIN PAUL BLOGG (resigned)
Secretary, ACCOUNTANT, 2002.01.16 - 2007.08.03
1 HOME FARM CLOSE PAILTON , RUGBY
CV23 0QQ, WARWICKSHIRE
PAUL ANTHONY CLAYTON (resigned)
Secretary, 2007.08.06 - 2008.10.17
104 WHITECROSS , ABINGDON
OX13 6BU, OXFORDSHIRE
GERALD KEITH MILLS (resigned)
Secretary, 1992.07.20 - 2002.01.16
10 JOBS LANE TILE HILL , COVENTRY
CV4 9EE, WEST MIDLANDS
GEOFFREY BRIAN SMETHURST (resigned)
Secretary, 1991.12.29 - 1992.07.20
7 BIRCHWOOD AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UD, KENT
BRUNO ANGLES (resigned)
Director, 2005.03.01 - 2005.06.15
31 RUE DE L'ORANGERIE , VERSAILLES
78000
FRANCE
PHILIP LAWRENCE BURLEY (resigned)
Director, COMPANY DIRECTOR, 1998.09.25 - 2001.04.07
20 CHURCH ROAD BURNTWOOD , WALSALL
WS7 9EA, WEST MIDLANDS
THIERRY CHATIN (resigned)
Director, FINANCE AND ADMINISTRATIVE DIRECTOR, 2008.11.03 - 2012.01.02
93 ROCADE DES MONTS D'OR , SAINT-DIDIER-AU-MONT-D'OR
69370
FRANCE
JEAN-MARIE DAYRE (resigned)
Director, COMPANY DIRECTOR, 1998.09.25 - 2001.12.14
3 ALLEE DES PEUPUERS , MORAINVILLIERS
78630
FRANCE
JULIO MANUEL DE ALMEIDA (resigned)
Director, NONE, 2012.05.28 - 2015.01.02
280 RUE DU 8 MAI 1945 , MONTESSON
YVELINES DEVFRANCE 78360
FRANCE
BRUNO WILLIAM RENE DELETANG (resigned)
Director, NONE, 2010.03.01 - 2015.01.02
280 RUE DU 8 MAI 1945 , MONTESSON
YVELINES-ILE DE FRANCE 78360
FRANCE
GUY LOUIS DENIS DORSNER (resigned)
Director, ENGINEER, 2000.11.14 - 2001.12.14
34 TER RUE DE LA MUETTE , MAISONS LAFFITTE
78600
FRANCE
THIERRY YVES ROGER GANGLOFF (resigned)
Director, MANAGER FINANCIAL ACCOUNTING VINCI ENERGIES SA, 2009.10.01 - 2012.05.28
280 RUE DU 8 MAI 1945 MONTESSON , YVELINES - LLE DE FRANCE
78360
FRANCE
XAVIER MARIE PHILIPPE HUILLARD (resigned)
Director, 2002.05.22 - 2005.03.01
2 PLACE ALEXANDRE IER , 78000 VERSAILLES
FRANCE
DANIEL ROBERT PIERRE LAVAL (resigned)
Director, ENGINEER, 1991.12.29 - 2001.12.14
52 RUE DE LA PROCESSION , CHATOU
78400
FRANCE
JEAN YVES LE BROUSTER (resigned)
Director, 2001.12.14 - 2012.05.28
7 RUE D LEPINE , CHAMBOURCY
78240
FRANCE
PATRICK LE BRUN (resigned)
Director, 2001.12.14 - 2015.02.28
7 ALLEE TRAVERSIERE , DOMAINE DE GRANDCHAMP
78230 LE PECQ
PHILIPPE LE MAISTRE (resigned)
Director, COMPANY DIRECTOR, 1998.09.25 - 2002.05.13
66 RUE D'ALLERAY , PARIS
75015
FRANCE
PATRICE MANTZ (resigned)
Director, FINANCE DIRECTOR, 2015.01.02 - 2015.02.28
VINCI ENERGIES UK, 2050 THE CRESCENT BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE, WEST MIDLANDS
ENGLAND
DAVID LLEWELLYN MASON (resigned)
Director, 1991.12.29 - 1993.08.15
RADSTONE MANOR RADSTONE , BRACKLEY
NN13 5PZ, NORTHAMPTONSHIRE
YVES MEIGNIE (resigned)
Director, MANAGING DIRECTOR, 2001.12.14 - 2010.03.01
37 RUE POL MAUNOURY , LUISANT
F-28600, F-28600
FRANCE
THIERRY NOEL MIRVILLE (resigned)
Director, CFO VINCI ENERGIES SA, 2009.10.01 - 2015.02.28
280 RUE DU MAI 1945 MONTESSON , YVELINES - LLE DE FRANCE
FRANCE
THIERRY MIRVILLE (resigned)
Director, FINANCE DIRECTOR, 2001.12.14 - 2003.06.30
35 RUE DARECHAL JOFFRE , ST GERMAIN EN LAYE
F-78100
FRANCE
GERARD MOHR (resigned)
Director, GENERAL MANAGER CGTIE, 1991.12.29 - 1999.10.11
BT RUE DUE REGARD 92380 GARCHES , FRANCE
FOREIGN
GEORGES ADRIEN MOULIS (resigned)
Director, DIRECTOR GTIE, 1991.12.29 - 1994.06.22
1 ALLEE DES CEDRES LE PECQ 78230 ,
FOREIGN
FRANCE
HENRI PASQUIERS (resigned)
Director, FINANCE DIRECTOR, 2012.01.02 - 2015.01.01
VINCI ENERGIES UNITED KINGDOM PLC 2050 BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE
ENGLAND
CHRISTIAN PEGUET (resigned)
Director, 1999.12.23 - 2003.01.02
5 BIS RUE DE LA GARDERIE , L'ETANG LA VILLE
78260
FRANCE
HERVE ROLLAND (resigned)
Director, CFO, 2006.06.01 - 2008.11.03
67 QUAI BOISSY D'ANGLAS , BOUGIVAL
78380
FRANCE
PETER JOHN ROONEY (resigned)
Director, ELECTRICAL ENGINEER, 1996.11.01 - 2010.12.31
5 WOLDS END CLOSE , CHIPPING CAMPDEN
GL55 6JW, CLOUCESTERSHIRE
FRANCK WEMAERE (resigned)
Director, CFO, 2003.07.01 - 2006.06.01
10 RUE ALBERT MAIGNAN , LE MANS
SARTHE 72000
FRANCE

Companies near to ACTEMIUM UK ltd.

Information about the Private Limited Company ACTEMIUM UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data