ALIAXIS HOLDINGS UK LIMITED

Company number 04117284

Date	Type	Description	View / Download
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
14 Apr 2016	TM01	Termination of appointment of Dirk Stefaan Robert Yvonne De Man as a director on 31 March 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 242,000,001	(9 pages)
21 Oct 2015	AP01	Appointment of Mr Manuel Marie Nicolas Yves Monard as a director on 1 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Hubert Gerard Marie Georges Dubout as a director on 1 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
09 Jul 2015	TM01	Termination of appointment of Victor Michael Etherington as a director on 17 June 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Jorg Anton Boder as a director on 17 June 2015	(2 pages)
19 Dec 2014	AD01	Registered office address changed from , . Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE to Dickley Lane Lenham Maidstone Kent ME17 2DE on 19 December 2014	(1 page)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 242,000,001	(7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
20 Dec 2013	TM01	Termination of appointment of Philip Herbert as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 242,000,001	(8 pages)
13 Nov 2013	AP01	Appointment of Ms Hilde Germaine Vandewalle as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Susan Dix as a director	(1 page)
13 Nov 2013	AP01	Appointment of Mr Martin Joseph Gisbourne as a director	(2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
28 May 2013	MISC	Section 519 ca 2006	(1 page)
09 Jan 2013	TM01	Termination of appointment of Jo Vanwambeke as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
04 Dec 2012	CH01	Director's details changed for Ms Susan Margaret Dix on 4 December 2012	(2 pages)
04 Dec 2012	CH01	Director's details changed for Hubert Gerard Marie Georges Dubout on 4 December 2012	(2 pages)
21 Nov 2012	CH01	Director's details changed for Mr Philip Andrew Herbert on 21 November 2012	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Dirk Stefaan Robert Yvonne De Man as a director	(2 pages)