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AXIELL LIMITED

Company number 01607548

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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)
22 Jul 2008 288a Director appointed mr james philip burton
10 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
04 Jun 2008 353 Location of register of members
19 May 2008 288b Appointment terminated secretary kenneth loukes
19 May 2008 288b Appointment terminated director john rosefield
14 May 2008 288a Secretary appointed roger john smallwood
08 May 2008 288a Director appointed mats anders tomas hentzel
08 May 2008 288a Director appointed per gosta johannesson
08 May 2008 288a Director appointed jerk olof sintorn
28 Apr 2008 AA Full accounts made up to 30 June 2007
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Apr 2007 AA Full accounts made up to 30 June 2006
12 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Apr 2006 AA Full accounts made up to 30 June 2005
01 Feb 2006 363a Return made up to 31/12/05; full list of members
03 May 2005 AA Full accounts made up to 30 June 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
06 Mar 2004 AA Full accounts made up to 30 June 2003
17 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director resigned
02 Mar 2003 288b Director resigned
26 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Jan 2003 AA Full accounts made up to 30 June 2002
04 Mar 2002 363s Return made up to 31/12/01; no change of members
23 Jan 2002 AA Full accounts made up to 30 June 2001