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AKG UK LIMITED

Company number 03488212

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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)
13 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
02 Aug 2016 AA Accounts for a small company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,400,000
21 Jan 2016 CH01 Director's details changed for Dipl Ing Hartwig Pietzcker on 5 January 2016
21 Jan 2016 CH03 Secretary's details changed for Harald Schindehutte on 5 January 2016
21 Jan 2016 CH01 Director's details changed for Harald Schindehutte on 5 January 2016
01 Jul 2015 AA Accounts for a small company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,400,000
09 Feb 2015 CH01 Director's details changed for Dipl Ing Hartwig Pietzcker on 5 January 2015
13 Aug 2014 TM01 Termination of appointment of Laurence Meirion Grubb as a director on 25 July 2014
02 May 2014 AA Accounts for a small company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,400,000
13 May 2013 AA Accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
19 Jun 2012 AA Accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Harald Schindehutte on 7 October 2011
27 Jan 2012 CH03 Secretary's details changed for Harald Schindehutte on 7 October 2011
06 Jul 2011 AA Accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
25 Aug 2010 AA Accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
30 Oct 2009 AA Accounts made up to 31 December 2008
24 Aug 2009 288b Appointment terminated director and secretary julie anthony
24 Aug 2009 288a Secretary appointed harald schindehutte