AK BUILDING & JOINERY LIMITED
Company Documents
Date | Description |
---|---|
13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM PO BOX UB6 9TY 17 CROSSMEAD AVENUE GREENFORD UB6 9TY UNITED KINGDOM |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KUZAWKA |
07/08/187 August 2018 | SECRETARY APPOINTED MR KRZYSZTOF SOBIECH |
22/06/1822 June 2018 | DIRECTOR APPOINTED MR SOBIECH MATEUSZ |
14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 56 BOSTON ROAD LONDON W7 3TR ENGLAND |
28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF MACIEJ KUZAWKA |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 17 CROSSMEAD AVENUE GREENFORD UB6 9TY ENGLAND |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 2ND FLOOR, BLOCK H 286C CHASE ROAD LONDON N14 6HF |
15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WIKTOR SWITONIAK |
22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
14/06/1614 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
12/06/1612 June 2016 | COMPANY NAME CHANGED GERMOVS LTD CERTIFICATE ISSUED ON 12/06/16 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
28/05/1628 May 2016 | DIRECTOR APPOINTED MR KRZYSZTOF MACIEJ KUZAWKA |
21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR WIKTOR ROMUALD SWITONIAK |
18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VILIS GERMOVS |
04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 1 TURNPIKE LANE LONDON N8 0EP |
17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
05/06/145 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
17/05/1317 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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