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AXIOM ENGINEERING ASSOCIATES LIMITED

Company number 04629168

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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)
22 Aug 2019 AA Accounts for a small company made up to 30 April 2019
09 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
07 Dec 2018 AP01 Appointment of Mr Ian Clifford as a director on 1 December 2018
16 Nov 2018 AA Accounts for a small company made up to 30 April 2018
07 Feb 2018 AD01 Registered office address changed from 14 Bowesfield Crescent Stockton-on-Tees TS18 3BL England to 14 Woodstock Court Bowesfield Crescent Stockton-on-Tees TS18 3BL on 7 February 2018
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
10 Jan 2018 PSC07 Cessation of Rene Alwyn Stuart Hoyle as a person with significant control on 1 December 2017
18 Dec 2017 PSC01 Notification of Robert Michael Johnson as a person with significant control on 1 December 2017
18 Dec 2017 PSC01 Notification of Adam Lee Potter as a person with significant control on 1 December 2017
18 Dec 2017 TM01 Termination of appointment of Rene Alwyn Stuart Hoyle as a director on 1 December 2017
18 Dec 2017 AD01 Registered office address changed from 1 Grays Road Grangefield Stockton on Tees Teesside TS18 4LN to 14 Bowesfield Crescent Stockton-on-Tees TS18 3BL on 18 December 2017
07 Dec 2017 MR01 Registration of charge 046291680004, created on 1 December 2017
07 Dec 2017 MR01 Registration of charge 046291680005, created on 1 December 2017
23 Oct 2017 AA Accounts for a small company made up to 30 April 2017
25 Jan 2017 AA Accounts for a small company made up to 30 April 2016
23 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 1,600.00
29 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016 AD02 Register inspection address has been changed from 14 Woodstock Court Bowesfield Crescent Stockton-on-Tees Cleveland TS18 3BL United Kingdom to 14 Woodstock Court Bowesfield Crescent Stockton-on-Tees Cleveland TS18 3BL
02 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,006
03 Jan 2016 AA Accounts for a small company made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,006
29 Jan 2015 AA Accounts for a small company made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,006
13 Jan 2014 AA Accounts for a small company made up to 30 April 2013