AKE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | COMPANY NAME CHANGED EU DEFENCE & SECURITY CONSULTANTS LTD CERTIFICATE ISSUED ON 14/06/16 |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ANNE CLEMENTINE ANTOINE / 01/07/2013 |
| 07/04/137 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD HECKEL |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ANNE CLEMENTINE ANTOINE / 02/04/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LEON HECKEL / 02/04/2012 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MS KARIN ANTOINE |
| 25/03/1225 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/01/1215 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR GERARD HECKEL |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERSTEN SPARKE |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM GF RO 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK |
| 04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KARIN ANTOINE |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD HECKEL |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MS KIERSTEN SPARKE |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ANNE CLEMENTINE ANTOINE / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LEON HECKEL / 28/04/2010 |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LEON HECKEL / 10/12/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ANNE CLEMENTINE ANTOINE / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ANNE CLEMENTINE ANTOINE / 22/10/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ANTOINE / 22/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD HECKEL / 19/10/2009 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MS KARIN ANTOINE |
| 29/12/0829 December 2008 | SECRETARY APPOINTED DUPORT SECRETARY LIMITED |
| 29/12/0829 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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