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SKEYE ASI LTD

Company number 07973175

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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)
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
07 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-09
31 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-20
31 Mar 2017 CONNOT Change of name notice
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 AD01 Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF England to 94/91 Innovation Building Heeley Close, Kent Science Park Sittingbourne ME9 8HL on 28 October 2016
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 10,000
18 Jul 2016 TM02 Termination of appointment of Stephen Roest as a secretary on 18 July 2016
18 Jul 2016 TM01 Termination of appointment of Stephen Roest as a director on 18 July 2016
18 Jul 2016 AP03 Appointment of Mr Emin Jurriaan Besorak as a secretary on 18 July 2016
18 Jul 2016 AP01 Appointment of Mr. Emin Jurriaan Besorak as a director on 18 July 2016
18 Jul 2016 AP01 Appointment of Mr. Petrus Antonius Maria Franken as a director on 18 July 2016
18 Jul 2016 AP01 Appointment of Mr. Patrick Gordon Rickerby as a director on 18 July 2016
18 Jul 2016 AD01 Registered office address changed from Barnside High Street Cookham Berkshire SL6 9SF to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 18 July 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
12 Mar 2015 AD01 Registered office address changed from First Floor, Millbank Tower 21-24 Millbank London SW1P 4QP to Barnside High Street Cookham Berkshire SL6 9SF on 12 March 2015