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AKELIUS UK TWO LIMITED

Company number 08932885

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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)
18 Sep 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
08 Sep 2018 AD01 Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA England to 10 Bloomsbury Way London WC1A 2SL on 8 September 2018
30 May 2018 AP01 Appointment of Mr Ralf Spann as a director on 30 May 2018
30 May 2018 TM01 Termination of appointment of Lars Lindfors as a director on 30 May 2018
30 May 2018 AP03 Appointment of Mrs Tora Maria Prickett as a secretary on 30 May 2018
30 May 2018 TM02 Termination of appointment of Andrew James Speller as a secretary on 30 May 2018
30 May 2018 MR04 Satisfaction of charge 089328850001 in full
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
12 Mar 2018 PSC01 Notification of Urban Lindskog as a person with significant control on 6 April 2016
12 Mar 2018 PSC01 Notification of Anders Janson as a person with significant control on 6 April 2016
12 Mar 2018 PSC01 Notification of Leif Norburg as a person with significant control on 6 April 2016
12 Mar 2018 PSC01 Notification of Demetris Syllouris as a person with significant control on 6 April 2016
12 Mar 2018 PSC01 Notification of Johan Warodell as a person with significant control on 6 April 2016
12 Mar 2018 PSC01 Notification of Fredrik Lindgren as a person with significant control on 6 April 2016
12 Mar 2018 PSC01 Notification of Igor Rogulj as a person with significant control on 6 April 2016
12 Mar 2018 PSC01 Notification of Tove Andersson as a person with significant control on 6 April 2016
12 Mar 2018 PSC01 Notification of Roger Akelius as a person with significant control on 6 April 2016
02 Oct 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 AP01 Appointment of Mr Andrew James Speller as a director on 6 April 2017
10 Apr 2017 AP01 Appointment of Mr Lars Lindfors as a director on 6 April 2017
10 Apr 2017 TM01 Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017
10 Apr 2017 TM01 Termination of appointment of Par Hakeman as a director on 6 April 2017
22 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates