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AKELIUS UK TWELVE LIMITED

Company number 09427079

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	PSC01	Notification of Roger Akelius as a person with significant control on 6 April 2016	View PDF Notification of Roger Akelius as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	PSC01	Notification of Johan Warodell as a person with significant control on 6 April 2016	View PDF Notification of Johan Warodell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	PSC01	Notification of Tove Andersson as a person with significant control on 6 April 2016	View PDF Notification of Tove Andersson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	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)
06 Feb 2018	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)
06 Feb 2018	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)
06 Feb 2018	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)
06 Feb 2018	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)
06 Feb 2018	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)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
12 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)
12 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)
12 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)
12 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)
17 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
18 Jul 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 20,000,001	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 20,000,001 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	CH01	Director's details changed for Leiv Inge Synnes on 1 January 2016	View PDF Director's details changed for Leiv Inge Synnes on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 20,000,001	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 20,000,001 - link opens in a new window - 3 pages (3 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)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 1	View PDF Incorporation Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 45 pages (45 pages)

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AKELIUS UK TWELVE LIMITED

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