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AXIS RESOURCES LIMITED

Company number 00111488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 6,765,000
10 Feb 2014 AA Full accounts made up to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 6,765,000
20 Nov 2012 AA Full accounts made up to 30 June 2012
08 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2012 CC04 Statement of company's objects
20 Dec 2011 AA Full accounts made up to 30 June 2011
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011
20 Jan 2011 AP01 Appointment of Mr Mark Ian James Berry as a director
20 Jan 2011 TM01 Termination of appointment of Christopher Stamper as a director
29 Dec 2010 AA Full accounts made up to 30 June 2010
11 Oct 2010 AP01 Appointment of Mr Christopher Stamper as a director
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
29 Sep 2010 CH02 Director's details changed for Hays Nominees Limited on 27 September 2010
29 Sep 2010 CH04 Secretary's details changed for Hays Nominees Limited on 27 September 2010
02 Jan 2010 AA Full accounts made up to 30 June 2009
09 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
22 Jan 2009 AA Full accounts made up to 30 June 2008
29 Dec 2008 288a Secretary appointed hays nominees LIMITED
29 Dec 2008 288b Appointment terminated secretary stefan bort