AXIONE UK LIMITED

Company number 08434202

Date	Type	Description	View / Download
20 Dec 2018	TM01	Termination of appointment of Paul Andrew Cadman as a director on 20 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Jean Luc Midena as a director on 20 December 2018	(2 pages)
20 Dec 2018	AP03	Appointment of Mr Brian Clayton as a secretary on 20 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Xavier Alexander Plumley as a director on 20 December 2018	(1 page)
20 Dec 2018	TM02	Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018	(1 page)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
09 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
16 Jun 2017	AP01	Appointment of Mr David John Carr as a director on 31 May 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Pierre-Eric Saint-André as a director on 31 May 2017	(1 page)
19 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
26 Oct 2016	CH01	Director's details changed for Mr Xavier Alexander Plumley on 1 May 2016	(2 pages)
25 Oct 2016	CH03	Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016	(1 page)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
09 Jun 2016	CH01	Director's details changed for Mr Cyril Max Alain Denis Ferrand on 1 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Pierre-Eric Saint-André on 1 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Paul Andrew Cadman on 1 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Dominique Astier on 1 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Ghislain Herault on 1 June 2016	(2 pages)
03 May 2016	AD01	Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(9 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(9 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
15 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	(9 pages)