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AXIONE UK LIMITED

Company number 08434202

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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)
16 Apr 2024 AA Full accounts made up to 31 December 2022
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07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 15,400,000
12 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 3,000,000
04 Oct 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 AP03 Appointment of Elodie Veronique Sellier as a secretary on 10 September 2021
17 Sep 2021 TM02 Termination of appointment of Brian Clayton as a secretary on 2 September 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
16 Nov 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
19 Feb 2020 TM01 Termination of appointment of a director
02 Oct 2019 PSC02 Notification of Axione S.A.S as a person with significant control on 29 March 2019
02 Oct 2019 PSC07 Cessation of Bouygues Energies & Services S.A.S. as a person with significant control on 29 March 2019
26 Sep 2019 TM01 Termination of appointment of Jean-Luc Midena as a director on 23 September 2019
26 Sep 2019 AP01 Appointment of Jacques Beauvois as a director on 23 September 2019
26 Sep 2019 AP01 Appointment of Eric Jammaron as a director on 23 September 2019
26 Sep 2019 TM01 Termination of appointment of David John Carr as a director on 23 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Jean-Luc Midena on 1 September 2019
22 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
20 Dec 2018 TM01 Termination of appointment of Paul Andrew Cadman as a director on 20 December 2018
20 Dec 2018 AP01 Appointment of Mr Jean Luc Midena as a director on 20 December 2018