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AKT JV LIMITED

Company number 08589206

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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)
08 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	AD01	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016	View PDF Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AD01	Registered office address changed from Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 31 October 2016	View PDF Registered office address changed from Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 31 October 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM02	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016	View PDF Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 2 October 2015	View PDF Full accounts made up to 2 October 2015 - link opens in a new window - 13 pages (13 pages)
10 Feb 2016	AP03	Appointment of Mr Andrew Philip Poole as a secretary on 8 February 2016	View PDF Appointment of Mr Andrew Philip Poole as a secretary on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM02	Termination of appointment of Ian James Adamson as a secretary on 8 February 2016	View PDF Termination of appointment of Ian James Adamson as a secretary on 8 February 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Full accounts made up to 3 October 2014	View PDF Full accounts made up to 3 October 2014 - link opens in a new window - 13 pages (13 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders	View PDF Annual return made up to 28 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	CH03	Secretary's details changed for Ian James Adamson on 16 July 2014	View PDF Secretary's details changed for Ian James Adamson on 16 July 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AD01	Registered office address changed from Fifth Floor City Walk Leeds LS11 9AR United Kingdom on 12 November 2013	View PDF Registered office address changed from Fifth Floor City Walk Leeds LS11 9AR United Kingdom on 12 November 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
25 Jul 2013	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
12 Jul 2013	CERTNM	Company name changed akt-wem framework LIMITED\certificate issued on 12/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-11	View PDF Company name changed akt-wem framework LIMITED\certificate issued on 12/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-11 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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