AKWEL BIRMINGHAM UK LIMITED

03437265
5 5 WESTPOINT BUSINESS PARK BUMPERS FARM CHIPPENHAM SN14 6RB

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
29 Sep 2023 accounts Annual Accounts 27 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 28 Buy now
22 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
16 Nov 2022 officers Appointment of secretary (Leigh Hambly) 3 Buy now
16 Nov 2022 officers Termination of appointment of director (David John Ledwitch) 1 Buy now
16 Nov 2022 officers Termination of appointment of secretary (David John Ledwitch) 2 Buy now
13 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2022 officers Termination of appointment of director (Michael Ward) 1 Buy now
08 Apr 2022 accounts Annual Accounts 21 Buy now
22 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 178 Buy now
22 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 22 Buy now
19 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 168 Buy now
19 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2020 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2020 change-of-name Change Of Name Notice 2 Buy now
16 Aug 2020 change-of-name Change Of Name Notice 2 Buy now
13 Dec 2019 accounts Annual Accounts 20 Buy now
13 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 152 Buy now
13 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
13 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2018 officers Change of particulars for corporate director (Mgi Coutier Sa) 1 Buy now
02 Oct 2018 accounts Annual Accounts 22 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 127 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
11 Dec 2017 officers Appointment of director (Mr Michael Ward) 2 Buy now
11 Dec 2017 officers Appointment of director (Mr Benoit Coutier) 2 Buy now
08 Dec 2017 officers Termination of appointment of director (Stephane Crepiat) 1 Buy now
08 Dec 2017 officers Termination of appointment of director (Roger Marcel Coutier) 1 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 22 Buy now
02 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 81 Buy now
02 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
02 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 accounts Annual Accounts 20 Buy now
17 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 79 Buy now
17 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
17 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
08 Dec 2015 accounts Annual Accounts 17 Buy now
26 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 79 Buy now
26 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
26 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 2 Buy now
22 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 82 Buy now
22 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 2 Buy now
22 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
01 Oct 2015 annual-return Annual Return 8 Buy now
09 Feb 2015 accounts Annual Accounts 18 Buy now
09 Feb 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
09 Feb 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
20 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/13 103 Buy now
04 Nov 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
14 Oct 2014 annual-return Annual Return 8 Buy now
30 Dec 2013 accounts Annual Accounts 19 Buy now
30 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 58 Buy now
30 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 3 Buy now
30 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
23 Oct 2013 annual-return Annual Return 8 Buy now
08 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 2 Buy now
06 Jan 2013 capital Return of Allotment of shares 4 Buy now
06 Jan 2013 resolution Resolution 9 Buy now
11 Dec 2012 accounts Annual Accounts 31 Buy now
15 Nov 2012 annual-return Annual Return 8 Buy now
15 Nov 2012 officers Appointment of director (Mr David John Ledwitch) 2 Buy now
15 Nov 2012 officers Appointment of secretary (Mr David John Ledwitch) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Henri Taborin) 1 Buy now
14 Nov 2012 officers Termination of appointment of secretary (Henri Taborin) 1 Buy now
13 Dec 2011 accounts Annual Accounts 33 Buy now
28 Nov 2011 annual-return Annual Return 8 Buy now
01 Mar 2011 officers Appointment of director (Mr Stephane Crepiat) 2 Buy now
28 Feb 2011 officers Termination of appointment of director (Dominique Galus) 1 Buy now
23 Nov 2010 accounts Annual Accounts 30 Buy now
22 Nov 2010 annual-return Annual Return 8 Buy now
22 Nov 2010 address Move Registers To Sail Company 1 Buy now
22 Nov 2010 address Change Sail Address Company 1 Buy now
05 Nov 2009 accounts Annual Accounts 22 Buy now
12 Oct 2009 annual-return Annual Return 6 Buy now
28 Oct 2008 accounts Annual Accounts 26 Buy now
27 Oct 2008 annual-return Return made up to 22/09/08; no change of members 8 Buy now
06 Oct 2008 officers Director appointed dominique galus logged form 2 Buy now
22 Jul 2008 resolution Resolution 2 Buy now
22 Jul 2008 officers Director appointed dominique galus 2 Buy now
22 Jul 2008 officers Appointment terminated director patrice chabert 1 Buy now
21 Oct 2007 accounts Annual Accounts 22 Buy now
25 Sep 2007 annual-return Return made up to 22/09/07; full list of members 3 Buy now
04 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 2006 accounts Annual Accounts 22 Buy now