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AXIAL SYSTEMS HOLDINGS LIMITED

Company number 06510191

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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)
14 Nov 2018	AP01	Appointment of Mr Antony Ian English as a director on 20 September 2018	View PDF Appointment of Mr Antony Ian English as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	TM01	Termination of appointment of Michael Julian Simmonds as a director on 1 June 2018	View PDF Termination of appointment of Michael Julian Simmonds as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 35 pages (35 pages)
22 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
21 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 32 pages (32 pages)
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,712,000	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,712,000 - link opens in a new window - 8 pages (8 pages)
01 Mar 2016	CH01	Director's details changed for Mr Paul Russell Spencer on 26 February 2016	View PDF Director's details changed for Mr Paul Russell Spencer on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Michael Julian Simmonds on 26 February 2016	View PDF Director's details changed for Michael Julian Simmonds on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Peter Anthony Lloyd on 26 February 2016	View PDF Director's details changed for Mr Peter Anthony Lloyd on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Guy Steven Blackman on 26 February 2016	View PDF Director's details changed for Mr Guy Steven Blackman on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 28 pages (28 pages)
03 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,712,000	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,712,000 - link opens in a new window - 9 pages (9 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 26 pages (26 pages)
02 Oct 2014	AP01	Appointment of Mr Karl Nicholas Cockwill as a director on 1 October 2014	View PDF Appointment of Mr Karl Nicholas Cockwill as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	TM01	Termination of appointment of Peter Struan Hodson as a director on 1 October 2014	View PDF Termination of appointment of Peter Struan Hodson as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	CH01	Director's details changed for Mr Timothy Charles Jones on 1 August 2014	View PDF Director's details changed for Mr Timothy Charles Jones on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 27 pages (27 pages)
25 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders	View PDF Annual return made up to 20 February 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Oct 2012	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 27 pages (27 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co auth to make gift 365.820 to axial systems 01/10/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co auth to make gift 365.820 to axial systems 01/10/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
15 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	SH02	Consolidation of shares on 1 October 2012	View PDF Consolidation of shares on 1 October 2012 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AP03	Appointment of Mr Timothy Charles Jones as a secretary on 1 October 2012	View PDF Appointment of Mr Timothy Charles Jones as a secretary on 1 October 2012 - link opens in a new window - 1 page (1 page)

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