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AXIELL ALM LIMITED

Company number 07680482

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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)
01 May 2019 CH01 Director's details changed for Mr Mats Anders Tomas Hentzel on 1 May 2019
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23
23 Apr 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
12 May 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 AP01 Appointment of Benjamin John Sullivan as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Malcolm Keith Howitt as a director on 31 January 2017
01 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
31 May 2016 CH01 Director's details changed for Jerry Joel Sommerfeldt on 1 January 2016
31 May 2016 CH01 Director's details changed for Jerry Joel Sommerfeldt on 1 January 2016
04 May 2016 AA Full accounts made up to 31 December 2015
17 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
05 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
09 Apr 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 CERTNM Company name changed axiell calm LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
13 Feb 2014 CONNOT Change of name notice
16 Oct 2013 TM01 Termination of appointment of Andrew Fraser as a director
14 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
26 Apr 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 TM01 Termination of appointment of Jerk Sintorn as a director
27 Feb 2013 AP01 Appointment of Jerry Joel Sommerfeldt as a director
27 Feb 2013 AP01 Appointment of Mr Andrew George Fraser as a director
27 Feb 2013 AP01 Appointment of Mr Mats Anders Tomas Hentzel as a director
20 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders