- Company Overview for AKELIUS UK THIRTEEN LIMITED (09620481)
- Filing history for AKELIUS UK THIRTEEN LIMITED (09620481)
- People for AKELIUS UK THIRTEEN LIMITED (09620481)
- More for AKELIUS UK THIRTEEN LIMITED (09620481)
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) |
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14 Jun 2018 | PSC01 | Notification of Igor Rogulj as a person with significant control on 6 April 2016 | |
14 Jun 2018 | PSC01 | Notification of Fredrik Lindgren as a person with significant control on 6 April 2016 | |
14 Jun 2018 | PSC01 | Notification of Leif Norburg as a person with significant control on 6 April 2016 | |
14 Jun 2018 | PSC01 | Notification of Anders Janson as a person with significant control on 6 April 2016 | |
14 Jun 2018 | PSC01 | Notification of Urban Lindskog as a person with significant control on 6 April 2016 | |
14 Jun 2018 | PSC01 | Notification of Demetris Syllouris as a person with significant control on 6 April 2016 | |
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 | |
06 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
12 Apr 2017 | AP01 | Appointment of Mr Andrew James Speller as a director on 6 April 2017 | |
12 Apr 2017 | AP01 | Appointment of Mr Lars Lindfors as a director on 6 April 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Pär Hakeman as a director on 6 April 2017 | |
26 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Jul 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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29 Jun 2016 | CH01 | Director's details changed for Mr Leiv Inge Synnes on 3 June 2016 | |
04 Jun 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 4 June 2015 | |
03 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-03
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