AAK (UK) LIMITED

Company number 01585686

Date	Type	Description	View / Download
22 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 23,600,000	(4 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
09 Oct 2014	TM01	Termination of appointment of David Martin Craven as a director on 30 September 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Damian Peter Taylor as a director on 30 September 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 23,600,000	(4 pages)
16 May 2014	CERTNM	Company name changed aarhuskarlshamn uk LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution	(3 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
24 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
28 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
20 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
18 Mar 2011	TM01	Termination of appointment of Ian Mcintosh as a director	(1 page)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
25 Jun 2010	TM01	Termination of appointment of David Smith as a director	(1 page)
22 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH03	Secretary's details changed for Damian Peter Taylor on 13 June 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Ian Mcintosh on 13 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr David Martin Craven on 13 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Timothy Andrew Stephenson on 13 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for David Smith on 13 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for David Smith on 13 June 2010	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for Damian Peter Taylor on 13 June 2010	(1 page)
21 Jun 2010	CH01	Director's details changed for Ian Mcintosh on 13 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mr David Martin Craven on 13 June 2010	(2 pages)

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