- Company Overview for AKG UK LIMITED (03488212)
- Filing history for AKG UK LIMITED (03488212)
- People for AKG UK LIMITED (03488212)
- More for AKG UK LIMITED (03488212)
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) |
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04 Sep 2024 | AP01 | Appointment of Mr Kenneth Speirs as a director on 1 September 2024 | |
03 Sep 2024 | TM01 | Termination of appointment of Harald Schindehutte as a director on 31 August 2024 | |
03 Sep 2024 | TM02 | Termination of appointment of Harald Schindehutte as a secretary on 31 August 2024 | |
08 Apr 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
29 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
30 Mar 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
15 Aug 2022 | CH01 | Director's details changed for Harald Schindehutte on 15 August 2022 | |
25 Apr 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
28 Jan 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
28 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
28 Jan 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
11 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
17 Mar 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
20 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
18 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
22 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
03 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Feb 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
23 Jan 2018 | SH20 | Statement by Directors | |
23 Jan 2018 | SH19 |
Statement of capital on 23 January 2018
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23 Jan 2018 | CAP-SS | Solvency Statement dated 22/12/17 | |
23 Jan 2018 | RESOLUTIONS |
Resolutions
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09 Oct 2017 | AD01 | Registered office address changed from Unit B Parc Eirin Tonyrefail Porth Mid Glamorgan CF39 8WW to St Hilary Court Copthorne Way Cardiff CF5 6ES on 9 October 2017 | |
06 Jul 2017 | AA | Full accounts made up to 31 December 2016 |