AXPO UK LIMITED

Company number 06600942

Date	Type	Description	View / Download
10 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(34 pages)
11 Dec 2012	AP03	Appointment of Miss Jemma Ralston as a secretary	(1 page)
11 Dec 2012	TM02	Termination of appointment of Brennon Lobo as a secretary	(1 page)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Sep 2012	CERTNM	Company name changed egl uk LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 9,500,000	(3 pages)
22 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
24 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(32 pages)
19 Oct 2011	AP01	Appointment of Mr Kamal El-Khoury as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Alec Hayley as a director	(1 page)
23 Jun 2011	AP03	Appointment of Mr Brennon Lobo as a secretary	(1 page)
23 Jun 2011	TM02	Termination of appointment of Andreas Zumbach as a secretary	(1 page)
25 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
28 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	(32 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 7,500,000	(3 pages)
24 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
24 May 2010	AD01	Registered office address changed from 38 Threadneedle Street London EC2R 8AU on 24 May 2010	(1 page)
08 Mar 2010	AP01	Appointment of Mr Peter Juch as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Harald Von Heyden as a director	(1 page)
16 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(24 pages)
01 Dec 2009	CH01	Director's details changed for Nicholas John Taylor on 1 December 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Andreas Zumbach on 1 December 2009	(1 page)
16 Nov 2009	AP01	Appointment of Harald Von Heyden as a director	(3 pages)
16 Nov 2009	AP01	Appointment of Domenico De Luca as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next