ALIAXIS UK LIMITED

Company number 01698059

Date	Type	Description	View / Download
24 May 2017	TM01	Termination of appointment of Philippe Georges Guyot as a director on 24 May 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
01 Feb 2017	TM01	Termination of appointment of William Huw Davies as a director on 31 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of William Huw Davies as a director on 31 January 2017	(1 page)
15 Nov 2016	AP01	Appointment of Mr Fausto Alberto Bejarano Castillo as a director on 14 October 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Frederic Claude Midy as a director on 14 October 2016	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 11,189,461.25	(11 pages)
20 Apr 2016	AP01	Appointment of Mr Philippe Georges Guyot as a director on 31 December 2015	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Christophe Pierre De Courson De La Villeneuve as a director on 31 December 2015	(1 page)
18 Jan 2016	AD01	Registered office address changed from Walsall Road Norton Canes Cannock Staffordshire WS11 9NS to Dickley Lane Lenham Maidstone Kent ME17 2DE on 18 January 2016	(1 page)
19 Oct 2015	AD02	Register inspection address has been changed from Dickley Lane Lenham Maidstone Kent ME17 2DE England to . Dickley Lane Lenham Maidstone Kent	(1 page)
16 Oct 2015	AD03	Register(s) moved to registered inspection location Dickley Lane Lenham Maidstone Kent ME17 2DE	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
09 Jul 2015	AP01	Appointment of Mr Christophe Pierre De Courson De La Vinneneuve as a director on 17 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Corrado Vittorio Mazzacano as a director on 17 June 2015	(1 page)
29 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 11,189,461.25	(10 pages)
29 May 2015	AP01	Appointment of Mr Klaas Daniel Decuypere as a director on 30 April 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Colin David Leach as a director on 30 April 2015	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
14 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 11,189,461.25	(9 pages)
13 Nov 2013	TM01	Termination of appointment of Glynwed Overseas Holdings Limited as a director	(1 page)
13 Nov 2013	TM01	Termination of appointment of Brian Blanchard as a director	(1 page)
13 Nov 2013	TM01	Termination of appointment of Susan Dix as a director	(1 page)
13 Nov 2013	TM01	Termination of appointment of Kevin Lawson as a director	(1 page)