AKW GLOBAL LOGISTICS BIRMINGHAM LTD.

Company number 08506470

Date	Type	Description	View / Download
24 Apr 2019	PSC05	Change of details for A K W Group Plc as a person with significant control on 8 October 2018	(2 pages)
12 Apr 2019	MR01	Registration of charge 085064700008, created on 5 April 2019	(52 pages)
19 Feb 2019	CH01	Director's details changed for Mr Julian Charles Richards on 2 February 2019	(2 pages)
10 Dec 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
31 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
31 Oct 2018	CC04	Statement of company's objects	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Paul Francis Welsh as a director on 4 October 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mr Graham Richard Norfolk as a director on 4 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Peter Richard Fields as a director on 4 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Paula Owens as a director on 4 October 2018	(1 page)
16 Oct 2018	TM02	Termination of appointment of Paula Owens as a secretary on 4 October 2018	(1 page)
16 Oct 2018	MR01	Registration of charge 085064700005, created on 4 October 2018	(17 pages)
16 Oct 2018	MR01	Registration of charge 085064700007, created on 4 October 2018	(18 pages)
16 Oct 2018	MR01	Registration of charge 085064700006, created on 4 October 2018	(18 pages)
27 Sep 2018	CH03	Secretary's details changed for Mrs Paula Welsh on 25 September 2018	(1 page)
27 Sep 2018	CH01	Director's details changed for Mrs Paula Welsh on 25 September 2018	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(14 pages)
27 Mar 2018	AP01	Appointment of Mr Michael James Lyons as a director on 14 March 2018	(2 pages)
23 Mar 2018	MR01	Registration of charge 085064700004, created on 15 March 2018	(14 pages)
30 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
30 May 2017	AD01	Registered office address changed from Bromford Central Bromford Lane Birmingham B8 2SE to 26 Bond Europa Way Trafford Park Manchester M17 1WF on 30 May 2017	(1 page)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
04 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27	(3 pages)
14 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)