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AKTRION HOLDINGS LIMITED

Company number 05246035

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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 Mar 2016 TM01 Termination of appointment of Andrew Phillip Catchpole as a director on 29 February 2016
17 Dec 2015 AA Group of companies' accounts made up to 30 April 2015
13 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,186.97
30 Apr 2015 AA Group of companies' accounts made up to 30 April 2014
29 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,186.97
24 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
22 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 3,186.97
05 Mar 2013 AA Group of companies' accounts made up to 30 April 2012
25 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
18 May 2012 TM01 Termination of appointment of Colin Mccarthy as a director
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
24 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
18 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
27 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Christopher John Baumann on 29 September 2010
26 Oct 2010 CH01 Director's details changed for Ben Pearson on 29 September 2010
26 Oct 2010 CH01 Director's details changed for Anthony Nicholas on 29 September 2010
20 Oct 2010 AP01 Appointment of Mr Andrew Phillip Catchpole as a director
20 Oct 2010 AP01 Appointment of Mr Colin Mccarthy as a director
25 Mar 2010 CH03 Secretary's details changed for Anthony Nicholas on 25 March 2010
25 Mar 2010 AA01 Current accounting period shortened from 31 October 2010 to 30 April 2010
15 Mar 2010 AA Group of companies' accounts made up to 31 October 2009
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 3,186.97
20 Dec 2009 MEM/ARTS Memorandum and Articles of Association