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AKOS LIMITED

Company number 03447118

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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)
22 Feb 2013 TM01 Termination of appointment of Emil Hensel as a director
22 Feb 2013 AP03 Appointment of Ms Erina Fox as a secretary
22 Feb 2013 AP01 Appointment of Mr Michael Gleeson as a director
22 Feb 2013 MISC Section 519
23 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Emil Hensel on 9 October 2009
19 Oct 2009 CH01 Director's details changed for Tony Sims on 9 October 2009
19 Oct 2009 CH01 Director's details changed for Joseph Boshart on 9 October 2009
19 Oct 2009 CH01 Director's details changed for Victor Kalafa on 9 October 2009
05 Jun 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
20 May 2009 AA Full accounts made up to 31 October 2008
15 Dec 2008 363a Return made up to 09/10/08; full list of members
20 Nov 2008 288b Appointment terminated director winston evans
19 Mar 2008 AA Full accounts made up to 31 October 2007
15 Nov 2007 363s Return made up to 09/10/07; full list of members
25 Jun 2007 288b Secretary resigned;director resigned
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288a New director appointed