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AXIS ELEVATORS LIMITED

Company number 02340843

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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 2018 TM01 Termination of appointment of Alberto Hernandez as a director on 31 August 2018
15 Oct 2018 TM01 Termination of appointment of Hemant Jolly as a director on 31 August 2018
05 Sep 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
29 Mar 2018 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary on 28 March 2018
29 Mar 2018 TM02 Termination of appointment of Adrian Carroll as a secretary on 9 March 2018
20 Sep 2017 AP03 Appointment of Adrian Carroll as a secretary on 20 September 2017
20 Sep 2017 TM02 Termination of appointment of Laura Jayne Wilcock as a secretary on 20 September 2017
01 Aug 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 December 2015
26 Oct 2016 TM02 Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016
04 Jul 2016 AP01 Appointment of Hemant Jolly as a director
01 Jul 2016 AP01 Appointment of Hemant Jolly as a director on 7 June 2016
30 Jun 2016 AP01 Appointment of Mr Robert William Sadler as a director on 7 June 2016
30 Jun 2016 TM01 Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016
30 Jun 2016 AP01 Appointment of Alberto Hernandez as a director on 7 June 2016
30 Jun 2016 TM01 Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016
25 May 2016 AUD Auditor's resignation
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 21
10 May 2016 TM01 Termination of appointment of Mitchel Ashton Keene as a director on 15 April 2016
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015 AP03 Appointment of Mrs Laura Jayne Wilcock as a secretary on 5 November 2015
25 Nov 2015 AP03 Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 5 November 2015
25 Nov 2015 AP01 Appointment of Mr Lindsay Harvey as a director on 5 November 2015