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AKILEA OVERSEAS LIMITED

Company number 08490662

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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)
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Nov 2023	TM01	Termination of appointment of Noureddine Ghali as a director on 25 August 2022	View PDF Termination of appointment of Noureddine Ghali as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Naga Surya Venkata Narasimham as a director on 9 October 2023	View PDF Appointment of Mr Naga Surya Venkata Narasimham as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	AP01	Appointment of Mr Noureddine Ghali as a director on 17 December 2018	View PDF Appointment of Mr Noureddine Ghali as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	TM01	Termination of appointment of Francois Combemorel as a director on 17 December 2018	View PDF Termination of appointment of Francois Combemorel as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	PSC07	Cessation of Citec Oy Ab as a person with significant control on 6 April 2016	View PDF Cessation of Citec Oy Ab as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2018	PSC07	Cessation of Akilea Engineering Sas as a person with significant control on 6 April 2016	View PDF Cessation of Akilea Engineering Sas as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2017	AD01	Registered office address changed from 3rd Floor 207 Regent Street London London W1B 3HH to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 14 August 2017	View PDF Registered office address changed from 3rd Floor 207 Regent Street London London W1B 3HH to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 14 August 2017 - link opens in a new window - 1 page (1 page)

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AKILEA OVERSEAS LIMITED

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