AKTRION HOLDINGS LIMITED

Company number 05246035

Date	Type	Description	View / Download
24 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(7 pages)
24 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(70 pages)
24 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Feb 2020	TM01	Termination of appointment of Charles Chaochao Sun as a director on 14 February 2020	(1 page)
06 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
06 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
06 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Jan 2020	MR01	Registration of charge 052460350010, created on 20 December 2019	(18 pages)
11 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
30 Aug 2019	AD01	Registered office address changed from Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to 1 Hawksworth Road Central Park Telford TF2 9TU on 30 August 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Graham Shane Peel as a director on 2 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Thomas Edward Evans as a director on 2 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Ben Pearson as a director on 2 May 2019	(1 page)
06 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	(34 pages)
05 Feb 2019	AP01	Appointment of Mr Charles Chaochao Sun as a director on 4 February 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Frederic Marc Noel Patrier as a director on 4 February 2019	(2 pages)
04 Feb 2019	AP03	Appointment of Mrs Laura Clare Ryan as a secretary on 31 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Anthony Nicholas as a director on 31 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Christopher John Baumann as a director on 31 January 2019	(1 page)
04 Feb 2019	TM02	Termination of appointment of Anthony Nicholas as a secretary on 31 January 2019	(1 page)
20 Dec 2018	MR04	Satisfaction of charge 052460350007 in full	(1 page)
20 Dec 2018	MR04	Satisfaction of charge 6 in full	(1 page)
15 Oct 2018	AP01	Appointment of Mr Graham Shane Peel as a director on 2 October 2018	(2 pages)