- Company Overview for AKILEA OVERSEAS LIMITED (08490662)
- Filing history for AKILEA OVERSEAS LIMITED (08490662)
- People for AKILEA OVERSEAS LIMITED (08490662)
- More for AKILEA OVERSEAS LIMITED (08490662)
| 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 Feb 2024 | RESOLUTIONS |
Resolutions
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| 20 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 15 Nov 2023 | MA | Memorandum and Articles of Association | |
| 08 Nov 2023 | TM01 | Termination of appointment of Noureddine Ghali as a director on 25 August 2022 | |
| 08 Nov 2023 | AP01 | Appointment of Mr Naga Surya Venkata Narasimham as a director on 9 October 2023 | |
| 12 Jun 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 21 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 23 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 04 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
| 19 Jun 2019 | AP01 | Appointment of Mr Noureddine Ghali as a director on 17 December 2018 | |
| 18 Jun 2019 | TM01 | Termination of appointment of Francois Combemorel as a director on 17 December 2018 | |
| 11 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Jun 2018 | PSC08 | Notification of a person with significant control statement | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
| 13 Jun 2018 | PSC07 | Cessation of Citec Oy Ab as a person with significant control on 6 April 2016 | |
| 13 Jun 2018 | PSC07 | Cessation of Akilea Engineering Sas as a person with significant control on 6 April 2016 | |
| 02 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 29 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Aug 2017 | AD01 | Registered office address changed from 3rd Floor 207 Regent Street London London W1B 3HH to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 14 August 2017 | |
| 05 Jul 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 |