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AK JENSEN LIMITED

Company number 04545354

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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)
04 Apr 2018 TM01 Termination of appointment of Kieren James Mccormack as a director on 5 March 2018
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 528.9344
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 CH01 Director's details changed for Mr Kieran James Mccormack on 7 December 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
24 Aug 2017 PSC04 Change of details for Mr Duncan Paul Saville as a person with significant control on 27 February 2017
23 Aug 2017 CH01 Director's details changed for Anders Kvamme Jensen on 27 February 2017
23 Aug 2017 PSC04 Change of details for Anders Kvamme Jensen as a person with significant control on 27 February 2017
06 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
05 May 2017 AP01 Appointment of Mr Kieran James Mccormack as a director on 27 April 2017
15 Mar 2017 TM01 Termination of appointment of Alan Edward Wheatley as a director on 5 March 2017
05 Dec 2016 TM02 Termination of appointment of Thomas Alexander Mackay as a secretary on 24 November 2016
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
07 May 2016 AA Group of companies' accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 454.2344
17 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jan 2015 CERTNM Company name changed a k jensen LIMITED\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-19
06 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 454.2344
05 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 454.2344
24 May 2013 AA Group of companies' accounts made up to 31 December 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 454.2344
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
13 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
08 Feb 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities