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AKELIUS UK THIRTEEN LIMITED

Company number 09620481

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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)
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
  • GBP 1
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
  • GBP 1