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AXSIA HOWMAR LIMITED

Company number 00961792

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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)
18 May 2016	CH03	Secretary's details changed for Gina Ann Karathanos on 10 May 2016	View PDF Secretary's details changed for Gina Ann Karathanos on 10 May 2016 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-14 USD 100 GBP 600,200	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-14 USD 100 GBP 600,200 - link opens in a new window - 17 pages (17 pages)
17 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
19 Aug 2014	CH03	Secretary's details changed for Alexandru Sorin Variu on 23 July 2014	View PDF Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	CH01	Director's details changed for Alexandru Sorin Variu on 23 July 2014	View PDF Director's details changed for Alexandru Sorin Variu on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-05 USD 100 GBP 600,200	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-05 USD 100 GBP 600,200 - link opens in a new window - 17 pages (17 pages)
31 Mar 2014	AP01	Appointment of Alexandru Sorin Variu as a director	View PDF Appointment of Alexandru Sorin Variu as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AP03	Appointment of Alexandru Sorin Variu as a secretary	View PDF Appointment of Alexandru Sorin Variu as a secretary - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	TM01	Termination of appointment of Cheryl Roberts as a director	View PDF Termination of appointment of Cheryl Roberts as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM02	Termination of appointment of Cheryl Roberts as a secretary	View PDF Termination of appointment of Cheryl Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AP03	Appointment of Gina Ann Karathanos as a secretary	View PDF Appointment of Gina Ann Karathanos as a secretary - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	CH03	Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013	View PDF Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH01	Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013	View PDF Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	CH01	Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013	View PDF Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Feb 2013	CH03	Secretary's details changed for Grace B Holmes on 1 February 2013	View PDF Secretary's details changed for Grace B Holmes on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	CH01	Director's details changed for Mrs Grace Bellinger Holmes on 18 November 2012	View PDF Director's details changed for Mrs Grace Bellinger Holmes on 18 November 2012 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
15 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Mar 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)

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