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AKWEL BIRMINGHAM UK LIMITED

Company number 03437265

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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)
16 Aug 2020 CONNOT Change of name notice
13 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
13 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
13 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
13 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
03 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
03 Oct 2018 PSC05 Change of details for Mgi Coutier Sa as a person with significant control on 5 June 2018
03 Oct 2018 CH02 Director's details changed for Mgi Coutier Sa on 5 June 2018
02 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Dec 2017 AP01 Appointment of Mr Michael Ward as a director on 15 November 2017
11 Dec 2017 AP01 Appointment of Mr Benoit Coutier as a director on 15 November 2017
08 Dec 2017 TM01 Termination of appointment of Stephane Crepiat as a director on 15 November 2017
08 Dec 2017 TM01 Termination of appointment of Roger Marcel Coutier as a director on 15 November 2017
04 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
02 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
02 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
02 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
02 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
23 Nov 2016 CS01 Confirmation statement made on 22 September 2016 with updates
17 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15