ALIAXIS UK LIMITED filing history - Find and update company information

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ALIAXIS UK LIMITED

Company number 01698059

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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)
13 Nov 2013	AP01	Appointment of Mr Frederic Claude Midy as a director	View PDF Appointment of Mr Frederic Claude Midy as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Mr Gunnar Eckert as a director	View PDF Appointment of Mr Gunnar Eckert as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Mr William Huw Davies as a director	View PDF Appointment of Mr William Huw Davies as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
28 May 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 May 2013	CH01	Director's details changed for Ms Susan Margaret Dix on 9 May 2013	View PDF Director's details changed for Ms Susan Margaret Dix on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AP01	Appointment of Mrs Ashley Jacinda Bentley as a director	View PDF Appointment of Mrs Ashley Jacinda Bentley as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	TM01	Termination of appointment of Philip Herbert as a director	View PDF Termination of appointment of Philip Herbert as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 36 pages (36 pages)
30 May 2012	CH01	Director's details changed for Mr Philip Andrew Herbert on 30 May 2012	View PDF Director's details changed for Mr Philip Andrew Herbert on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 May 2012	CH02	Director's details changed for Glynwed Overseas Holdings Limited on 11 May 2012	View PDF Director's details changed for Glynwed Overseas Holdings Limited on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
17 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Dec 2010	AP03	Appointment of Mr Ian Charles Mcnair as a secretary	View PDF Appointment of Mr Ian Charles Mcnair as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	TM02	Termination of appointment of Paul Whitehouse as a secretary	View PDF Termination of appointment of Paul Whitehouse as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
24 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 May 2010	CH01	Director's details changed for Corrado Vittorio Mazzacano on 5 May 2010	View PDF Director's details changed for Corrado Vittorio Mazzacano on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH02	Director's details changed for Glynwed Overseas Holdings Limited on 5 May 2010	View PDF Director's details changed for Glynwed Overseas Holdings Limited on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP01	Appointment of Mr Brian Blanchard as a director	View PDF Appointment of Mr Brian Blanchard as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP01	Appointment of Mr Colin David Leach as a director	View PDF Appointment of Mr Colin David Leach as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP01	Appointment of Mr Martin Joseph Gisbourne as a director	View PDF Appointment of Mr Martin Joseph Gisbourne as a director - link opens in a new window - 2 pages (2 pages)

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