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AAK (UK) LIMITED

Company number 01585686

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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)
19 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
29 May 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
09 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
23 Jun 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
31 Jul 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 23,600,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 23,600,000
17 Oct 2014 AA Full accounts made up to 31 December 2013
09 Oct 2014 TM01 Termination of appointment of David Martin Craven as a director on 30 September 2014
09 Oct 2014 AP01 Appointment of Mr Damian Peter Taylor as a director on 30 September 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 23,600,000
16 May 2014 CERTNM Company name changed aarhuskarlshamn uk LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution