Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AXIOM PROCESS LIMITED

Company number 04196164

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2016 AP01 Appointment of Alastair James Fleming as a director on 20 December 2016
22 Dec 2016 AP03 Appointment of Alison May Sloan as a secretary on 20 December 2016
22 Dec 2016 MR04 Satisfaction of charge 041961640003 in full
22 Dec 2016 MR04 Satisfaction of charge 041961640004 in full
15 Nov 2016 MR04 Satisfaction of charge 1 in full
01 Sep 2016 AA Full accounts made up to 30 November 2015
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1.081
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 1.081
25 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2015 SH08 Change of share class name or designation
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2015 AA Full accounts made up to 30 November 2014
08 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
29 Oct 2014 AA Full accounts made up to 30 November 2013
14 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
14 Apr 2014 CH01 Director's details changed for Mr George Willox Fisher on 31 July 2013
16 Jul 2013 AA Full accounts made up to 30 November 2012
12 Jun 2013 MR01 Registration of charge 041961640004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
12 Jun 2013 MR01 Registration of charge 041961640003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
31 May 2013 MR01 Registration of charge 041961640002
10 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 30 November 2011
06 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 30 November 2010
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders