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AXIS UK SERVICES LIMITED

Company number 05745749

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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)
17 Jun 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
04 Jan 2014 TM01 Termination of appointment of Clive Murray as a director
21 Nov 2013 CH01 Director's details changed for John Frederick Renz on 21 November 2013
20 Nov 2013 CH01 Director's details changed for Jeremy Richard Adams on 18 November 2013
29 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
03 May 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 TM01 Termination of appointment of Oliver Corbett as a director
14 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Stephen John Heming as a director
18 May 2012 TM01 Termination of appointment of Mark Turvey as a director
04 May 2012 TM01 Termination of appointment of Michael Metcalfe as a director
05 Apr 2012 AA Full accounts made up to 31 December 2011
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
19 Apr 2011 AP03 Appointment of Mrs Teresa Jane Furmston as a secretary
19 Apr 2011 TM02 Termination of appointment of Mark Turvey as a secretary
22 Mar 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010 CC04 Statement of company's objects
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
01 Jun 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Nov 2009 AP01 Appointment of John Frederick Renz as a director