AXIL INTEGRATED SERVICES LIMITED

Company number 09204100

Date	Type	Description	View / Download
19 Apr 2018	MR01	Registration of charge 092041000002, created on 16 April 2018	(23 pages)
13 Apr 2018	PSC07	Cessation of Augean Plc as a person with significant control on 16 March 2018	(1 page)
13 Apr 2018	PSC02	Notification of Regen Devco Limited as a person with significant control on 16 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Jason Lang as a director on 16 March 2018	(2 pages)
21 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-16	(3 pages)
21 Mar 2018	AP01	Appointment of Mr James Alexander Waldorf Astor as a director on 16 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Christopher John O'donoghue as a director on 16 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Richard Paul Priestley as a director on 16 March 2018	(2 pages)
21 Mar 2018	AP03	Appointment of Mr Christopher O'donoghue as a secretary on 16 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Mark Rupert Maxwell Fryer as a director on 16 March 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 16 March 2018	(1 page)
21 Mar 2018	AD01	Registered office address changed from 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF to The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN on 21 March 2018	(1 page)
15 Mar 2018	MR04	Satisfaction of charge 092041000001 in full	(1 page)
20 Oct 2017	TM01	Termination of appointment of Stewart John Rodney Davies as a director on 16 October 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
22 May 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
22 May 2017	CH04	Secretary's details changed for A G Secretarial Limited on 22 May 2017	(1 page)
22 Dec 2016	AP01	Appointment of Mark Rupert Maxwell Fryer as a director on 12 November 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Richard Stephen Laker as a director on 12 November 2016	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
07 Apr 2016	MA	Memorandum and Articles of Association	(12 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)

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