- Company Overview for AXCHEM (UK) LIMITED (05577382)
- Filing history for AXCHEM (UK) LIMITED (05577382)
- People for AXCHEM (UK) LIMITED (05577382)
- More for AXCHEM (UK) LIMITED (05577382)
| 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) |
|---|---|---|---|
| 26 Oct 2017 | AD01 | Registered office address changed from Aire Valley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Axchem House Unit E3 Commercial Road Tower Business Park Darwen BB3 0FJ on 26 October 2017 | |
| 07 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 25 Apr 2017 | AP04 | Appointment of Mazars Company Secretaries Limited as a secretary on 25 April 2017 | |
| 25 Apr 2017 | TM02 | Termination of appointment of Stuart Graeme Thomas as a secretary on 25 April 2017 | |
| 01 Feb 2017 | TM02 | Termination of appointment of Katie Elizabeth Bates as a secretary on 1 February 2017 | |
| 25 Jan 2017 | AP03 | Appointment of Mr Stuart Graeme Thomas as a secretary on 24 January 2017 | |
| 24 Jan 2017 | TM01 | Termination of appointment of Viggo Kenneth Lowther as a director on 24 January 2017 | |
| 24 Jan 2017 | AP01 | Appointment of Mr Fiorenzo Alberto Piatti as a director on 24 January 2017 | |
| 28 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 28 Sep 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
| 02 Aug 2016 | AD01 | Registered office address changed from Albion Mills Business Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Aire Valley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 2 August 2016 | |
| 18 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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| 28 Sep 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 04 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 17 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 12 Jun 2014 | AD01 | Registered office address changed from Sapphire House Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom on 12 June 2014 | |
| 12 Jun 2014 | AP03 | Appointment of Mrs Katie Elizabeth Bates as a secretary | |
| 12 Jun 2014 | TM02 | Termination of appointment of John Popplewell as a secretary | |
| 03 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 27 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 10 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 |