- Company Overview for AKRIS U.K. LTD (05436091)
- Filing history for AKRIS U.K. LTD (05436091)
- People for AKRIS U.K. LTD (05436091)
- Charges for AKRIS U.K. LTD (05436091)
- Registers for AKRIS U.K. LTD (05436091)
- More for AKRIS U.K. LTD (05436091)
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) |
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07 Mar 2017 | AD01 | Registered office address changed from Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF to Winston House 2 Dollis Park London N3 1HF on 7 March 2017 | |
16 Jan 2017 | AD01 | Registered office address changed from Winston House 349 Regents Park Road London N3 1DH England to Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF on 16 January 2017 | |
21 Dec 2016 | AA01 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 | |
28 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
11 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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11 May 2016 | AD01 | Registered office address changed from 349 Regents Park Road London N3 1DH to Winston House 349 Regents Park Road London N3 1DH on 11 May 2016 | |
10 May 2016 | CH03 | Secretary's details changed for Ms Gitta Altmann on 10 May 2016 | |
20 May 2015 | AA | Full accounts made up to 31 December 2014 | |
07 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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07 May 2015 | CH03 | Secretary's details changed for Ms Gitta Altmann on 1 June 2014 | |
07 May 2015 | AD01 | Registered office address changed from 349 Regents Park Road Regents Park Road London N3 1DH England to 349 Regents Park Road London N3 1DH on 7 May 2015 | |
08 Sep 2014 | AD01 | Registered office address changed from 14 New Street London EC2M 4HE to 349 Regents Park Road Regents Park Road London N3 1DH on 8 September 2014 | |
06 May 2014 | AA | Full accounts made up to 31 December 2013 | |
02 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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08 Jul 2013 | TM01 | Termination of appointment of Ernst Wegmann as a director | |
23 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
10 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Oct 2012 | AP01 | Appointment of Heinz Rohner as a director | |
08 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
03 May 2012 | AA | Full accounts made up to 31 December 2011 | |
18 May 2011 | AA | Full accounts made up to 31 December 2010 | |
12 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
26 May 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
25 May 2010 | CH01 | Director's details changed for Peter Kriemler on 26 April 2010 |