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AXILLIUM TRUSTEE LIMITED

Company number 08244091

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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)
29 Feb 2016 AP01 Appointment of Miss Helen Jane Corney as a director on 19 December 2015
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
05 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
19 May 2015 AP01 Appointment of Mr John Frederick Hodgson as a director on 23 April 2015
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2015 AP01 Appointment of Mr Christopher David King as a director on 11 March 2015
12 Mar 2015 TM01 Termination of appointment of William Hunter Searle as a director on 11 March 2015
09 Oct 2014 CH01 Director's details changed for Mr William Hunter Searle on 9 October 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
26 Sep 2014 CERTNM Company name changed axillium research LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-24
28 May 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
10 Oct 2013 CH01 Director's details changed for Mr William Hunter Searle on 8 October 2013
10 Oct 2013 AD01 Registered office address changed from 20 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England on 10 October 2013
10 Oct 2013 AD01 Registered office address changed from Icon Environmental Innovation Centre Eastern Way Daventry NN11 0QB England on 10 October 2013
08 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted