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ALIAXIS HOLDINGS UK LIMITED

Company number 04117284

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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)
03 Oct 2012 AP01 Appointment of Mrs Ashley Jacinda Bentley as a director
03 Oct 2012 TM01 Termination of appointment of Yves Mertens as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 CH01 Director's details changed for Mr Philip Andrew Herbert on 30 May 2012
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Mr Yves Emile Mertens on 12 December 2011
12 Dec 2011 CH01 Director's details changed for Mr Victor Michael Etherington on 12 December 2011
15 Sep 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Jul 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AP01 Appointment of Mr Dirk Aerssens as a director
17 Mar 2010 AP01 Appointment of Mr Philip Andrew Herbert as a director
17 Mar 2010 AP01 Appointment of Mr Jo Alida Agnes Vanwambeke as a director
16 Mar 2010 AP03 Appointment of Mr Ian Charles Mcnair as a secretary
16 Mar 2010 TM02 Termination of appointment of Susan Dix as a secretary
24 Dec 2009 AD01 Registered office address changed from , PO Box 443, 1 Suffolk Way, Sevenoaks, Kent, TN13 1WN on 24 December 2009
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Aug 2009 AA Full accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Oct 2008 288a Director appointed victor michael etherington
03 Oct 2008 288b Appointment terminated director donald bailey
07 Aug 2008 AA Full accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 30/11/07; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
08 Dec 2006 363s Return made up to 30/11/06; full list of members