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ALIAXIS UK LIMITED

Company number 01698059

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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)
04 Dec 2017 AA Full accounts made up to 31 December 2016
16 Oct 2017 TM01 Termination of appointment of Ashley Jacinda Bentley as a director on 6 October 2017
24 May 2017 TM01 Termination of appointment of Philippe Georges Guyot as a director on 24 May 2017
09 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
01 Feb 2017 TM01 Termination of appointment of William Huw Davies as a director on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of William Huw Davies as a director on 31 January 2017
15 Nov 2016 AP01 Appointment of Mr Fausto Alberto Bejarano Castillo as a director on 14 October 2016
14 Nov 2016 TM01 Termination of appointment of Frederic Claude Midy as a director on 14 October 2016
02 Oct 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 11,189,461.25
20 Apr 2016 AP01 Appointment of Mr Philippe Georges Guyot as a director on 31 December 2015
20 Apr 2016 TM01 Termination of appointment of Christophe Pierre De Courson De La Villeneuve as a director on 31 December 2015
18 Jan 2016 AD01 Registered office address changed from Walsall Road Norton Canes Cannock Staffordshire WS11 9NS to Dickley Lane Lenham Maidstone Kent ME17 2DE on 18 January 2016
19 Oct 2015 AD02 Register inspection address has been changed from Dickley Lane Lenham Maidstone Kent ME17 2DE England to . Dickley Lane Lenham Maidstone Kent
16 Oct 2015 AD03 Register(s) moved to registered inspection location Dickley Lane Lenham Maidstone Kent ME17 2DE
13 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AP01 Appointment of Mr Christophe Pierre De Courson De La Vinneneuve as a director on 17 June 2015
09 Jul 2015 TM01 Termination of appointment of Corrado Vittorio Mazzacano as a director on 17 June 2015
29 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 11,189,461.25
29 May 2015 AP01 Appointment of Mr Klaas Daniel Decuypere as a director on 30 April 2015
29 May 2015 TM01 Termination of appointment of Colin David Leach as a director on 30 April 2015
25 Sep 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 11,189,461.25
13 Nov 2013 TM01 Termination of appointment of Glynwed Overseas Holdings Limited as a director
13 Nov 2013 TM01 Termination of appointment of Brian Blanchard as a director