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AXIO FOREST PRODUCTS HOLDINGS LIMITED

Company number 08408193

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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)
30 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
30 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
18 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
08 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
17 Apr 2014 TM01 Termination of appointment of Patrick Mcaleenan as a director
27 Mar 2014 CERTNM Company name changed risi (holdco) LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
10 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-03
10 Mar 2014 CONNOT Change of name notice
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
18 Oct 2013 AP01 Appointment of Mr Christopher Bradley as a director
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
08 May 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 100
18 Apr 2013 MR01 Registration of charge 084081930001
05 Apr 2013 AP01 Appointment of Henry Elkington as a director
18 Feb 2013 NEWINC Incorporation