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AKS TAK,BYGG OG VEDLIKEHOLD LTD

Company number 09206337

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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)
30 Apr 2017	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 30 April 2017	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 30 April 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2017	TM02	Termination of appointment of Varjag Ltd as a secretary on 30 April 2017	View PDF Termination of appointment of Varjag Ltd as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2015	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2015	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 NOK 1,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	TM02	Termination of appointment of Advokatfirma Varjag As as a secretary on 13 December 2014	View PDF Termination of appointment of Advokatfirma Varjag As as a secretary on 13 December 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2014	AP04	Appointment of Varjag Ltd as a secretary on 13 December 2014	View PDF Appointment of Varjag Ltd as a secretary on 13 December 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AP01	Appointment of Ann Kathrin Thorsen as a director on 23 September 2014	View PDF Appointment of Ann Kathrin Thorsen as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	TM01	Termination of appointment of Eirik Austlid as a director on 23 September 2014	View PDF Termination of appointment of Eirik Austlid as a director on 23 September 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	CERTNM	Company name changed noria 141014 LTD\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23	View PDF Company name changed noria 141014 LTD\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 NOK 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-05 NOK 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 22 pages (22 pages)

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