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AKW WAREHOUSING LIMITED

Company number 03218303

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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)
25 Oct 2018 CC04 Statement of company's objects
16 Oct 2018 TM01 Termination of appointment of Anthony Kevin Worthington as a director on 4 October 2018
16 Oct 2018 AP01 Appointment of Mr Graham Richard Norfolk as a director on 4 October 2018
16 Oct 2018 AP01 Appointment of Mr Peter Richard Fields as a director on 4 October 2018
16 Oct 2018 MR01 Registration of charge 032183030002, created on 4 October 2018
16 Oct 2018 MR01 Registration of charge 032183030004, created on 4 October 2018
16 Oct 2018 MR01 Registration of charge 032183030003, created on 4 October 2018
28 Aug 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
09 Apr 2018 AA Full accounts made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
26 Jul 2017 PSC02 Notification of Akw Group Plc as a person with significant control on 6 April 2016
07 Apr 2017 AA Full accounts made up to 30 June 2016
06 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 100
14 Mar 2016 AA Full accounts made up to 30 June 2015
11 Sep 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 Sep 2015 CH01 Director's details changed for Anthony Kevin Worthington on 1 March 2015
03 Feb 2015 AA Full accounts made up to 30 June 2014
01 Oct 2014 MR01 Registration of charge 032183030001, created on 24 September 2014
01 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
04 Jan 2014 AA Full accounts made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
26 Mar 2013 AA Full accounts made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders