- Company Overview for AKELIUS UK THIRTEEN LIMITED (09620481)
- Filing history for AKELIUS UK THIRTEEN LIMITED (09620481)
- People for AKELIUS UK THIRTEEN LIMITED (09620481)
- More for AKELIUS UK THIRTEEN LIMITED (09620481)
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) |
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22 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
22 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
12 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
24 Jul 2023 | AP01 | Appointment of Cheng Yuan Rong as a director on 24 July 2023 | |
17 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
16 Jun 2023 | PSC04 | Change of details for Mr Demetris Syllouris as a person with significant control on 16 June 2023 | |
16 Jun 2023 | PSC04 | Change of details for Mr Demetris Syllouris as a person with significant control on 16 June 2023 | |
16 Jun 2023 | PSC04 | Change of details for Igor Rogulj as a person with significant control on 16 June 2023 | |
16 Jun 2023 | PSC04 | Change of details for Tove Andersson as a person with significant control on 16 June 2023 | |
09 Jun 2023 | TM01 | Termination of appointment of Leiv Inge Synnes as a director on 2 June 2023 | |
02 Feb 2023 | PSC01 | Notification of Lars Åhrman as a person with significant control on 12 January 2023 | |
02 Feb 2023 | PSC01 | Notification of Anders Lindskog as a person with significant control on 12 January 2023 | |
02 Feb 2023 | PSC07 | Cessation of Anna Maria Vikström Fuxén as a person with significant control on 12 January 2023 | |
02 Feb 2023 | PSC07 | Cessation of Nicole Cieslik as a person with significant control on 12 January 2023 | |
20 Dec 2022 | AP03 | Appointment of Jun Li as a secretary on 19 December 2022 | |
20 Dec 2022 | TM02 | Termination of appointment of Tora Maria Prickett as a secretary on 19 December 2022 | |
04 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
04 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
04 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
04 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
20 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
20 Jun 2022 | PSC01 | Notification of Anna Maria Vikström Fuxén as a person with significant control on 24 March 2022 | |
20 Jun 2022 | PSC01 | Notification of Nicole Cieslik as a person with significant control on 24 March 2022 | |
20 Jun 2022 | PSC07 | Cessation of Johan Warodell as a person with significant control on 24 March 2022 |