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AKELIUS UK NINE LIMITED

Company number 09340074

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Company Results (links open in a new window)
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)
19 Dec 2017	PSC01	Notification of Igor Rogulj as a person with significant control on 6 April 2016	View PDF Notification of Igor Rogulj as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC01	Notification of Fredrik Lindgren as a person with significant control on 6 April 2016	View PDF Notification of Fredrik Lindgren as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC01	Notification of Leif Norburg as a person with significant control on 6 April 2016	View PDF Notification of Leif Norburg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC01	Notification of Anders Janson as a person with significant control on 6 April 2016	View PDF Notification of Anders Janson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC01	Notification of Urban Lindskog as a person with significant control on 6 April 2016	View PDF Notification of Urban Lindskog as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC01	Notification of Demetris Syllouris as a person with significant control on 6 April 2016	View PDF Notification of Demetris Syllouris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AP01	Appointment of Mr Andrew James Speller as a director on 6 April 2017	View PDF Appointment of Mr Andrew James Speller as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AP01	Appointment of Mr Lars Lindfors as a director on 6 April 2017	View PDF Appointment of Mr Lars Lindfors as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM01	Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017	View PDF Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	TM01	Termination of appointment of Pär Hakeman as a director on 6 April 2017	View PDF Termination of appointment of Pär Hakeman as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	CH01	Director's details changed for Leiv Inge Synnes on 3 December 2015	View PDF Director's details changed for Leiv Inge Synnes on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AD01	Registered office address changed from 1 Earlham Street London WC2H 9LL United Kingdom to Coin House 5th Floor 2 Gees Court London W1U 1JA on 12 May 2015	View PDF Registered office address changed from 1 Earlham Street London WC2H 9LL United Kingdom to Coin House 5th Floor 2 Gees Court London W1U 1JA on 12 May 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 1	View PDF Incorporation Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 45 pages (45 pages)

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