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AXIS COMPOSITES LIMITED

Company number NI602046

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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)
14 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 222.22
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 200.04
24 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 200.04
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 188.93
14 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Alistair Thompson Mcilhagger on 1 February 2012
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 184.49
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 122.22
21 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to allot shares; allot equity securities 03/11/2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2011 AP01 Appointment of Dr John Ross Macrae as a director
17 Nov 2011 AP01 Appointment of Edward Archer as a director
12 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Aug 2011 TM01 Termination of appointment of Justin Quinn as a director
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares, directors empowerment 31/01/2011
04 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
04 Mar 2011 TM02 Termination of appointment of Annsgate Limited as a secretary
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100
09 Feb 2011 SH02 Sub-division of shares on 31 January 2011
09 Feb 2011 AP01 Appointment of Steven Thomas Kirby as a director
02 Apr 2010 AD01 Registered office address changed from C/O Arthur Cox Solicitors, Capital House 3 Upper Queen Street Belfast BT1 6PU on 2 April 2010