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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)
01 Feb 2013 AA Accounts for a small company made up to 30 April 2012
31 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
31 Jan 2013 AD04 Register(s) moved to registered office address
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 1,006.00
28 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a small company made up to 30 April 2011
26 Jan 2011 AA Accounts for a small company made up to 30 April 2010
11 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
11 Jan 2011 AD03 Register(s) moved to registered inspection location
10 Jan 2011 AD02 Register inspection address has been changed
23 Jul 2010 SH10 Particulars of variation of rights attached to shares
23 Jul 2010 SH10 Particulars of variation of rights attached to shares
23 Jul 2010 SH08 Change of share class name or designation
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke clause re auth cap 08/07/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
11 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Adam Lee Potter on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Robert Michael Johnson on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Dr Rene Alwyn Stuart Hoyle on 11 January 2010
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2009 AA Accounts for a small company made up to 30 April 2008
06 Jan 2009 363a Return made up to 06/01/09; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from 1 gray's road, grangefield stockton on tees teesside TS18 4LN
06 Jan 2009 288c Director's change of particulars / rene hoyle / 06/01/2009