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RAKON UK HOLDINGS LIMITED

Company number 06015165

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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)
02 Jan 2014 AA Full accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 18,667,512
04 Jan 2013 AA Full accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
26 Nov 2012 AP01 Appointment of Dr Sinan Altug as a director
26 Nov 2012 AP01 Appointment of Dr Philip Charles Davies as a director
26 Nov 2012 TM01 Termination of appointment of Graham Leaming as a director
26 Nov 2012 TM02 Termination of appointment of Graham Leaming as a secretary
14 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 CC04 Statement of company's objects
29 Dec 2011 AA Full accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
20 Sep 2011 AP03 Appointment of Mr Richard James Wilson as a secretary
19 Sep 2011 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 19 September 2011
19 Sep 2011 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 18,667,512
13 Apr 2011 CC04 Statement of company's objects
13 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
25 Feb 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 December 2010
06 Jan 2011 AA Full accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
11 Mar 2010 AA Full accounts made up to 31 March 2009
10 Mar 2010 AP01 Appointment of Mr Graham Rodney Leaming as a director
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders