AXFLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Full accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Termination of appointment of Diane Marie Booth as a secretary on 2025-04-26 |
| 09/05/259 May 2025 | Appointment of Mrs Olga Sibli as a secretary on 2025-04-26 |
| 09/05/259 May 2025 | Appointment of Ms Johanna Birgitta Gydingsgaard as a director on 2025-04-26 |
| 23/10/2423 October 2024 | Director's details changed for Mr Neil Langdown on 2024-10-01 |
| 21/09/2421 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 09/08/249 August 2024 | Termination of appointment of Andreas Lars Gosta Lindahl as a director on 2024-07-31 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 14/04/2314 April 2023 | Full accounts made up to 2022-12-31 |
| 06/10/226 October 2022 | Appointment of Mr Andreas Lars Gosta Lindahl as a director on 2022-10-04 |
| 06/10/226 October 2022 | Termination of appointment of Lars Carlson as a director on 2022-10-04 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 16/05/2216 May 2022 | Appointment of Mr Neil Langdown as a director on 2022-05-01 |
| 16/05/2216 May 2022 | Termination of appointment of Antony Robert Peters as a director on 2022-04-30 |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 17/10/1817 October 2018 | SAIL ADDRESS CHANGED FROM: ORION PARK NORTHFIELD AVENUE LONDON W13 9SJ UNITED KINGDOM |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MRS DIANE MARIE BOOTH |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM ORION PARK, NORTHFIELD AVENUE EALING LONDON W13 9SJ |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN HOWARD |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD |
| 04/01/184 January 2018 | SECRETARY APPOINTED MRS DIANE MARIE BOOTH |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | AUDITOR'S RESIGNATION |
| 25/07/1225 July 2012 | SECTION 519 |
| 23/07/1223 July 2012 | SECTION 519 |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROOKS HOWARD / 10/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CARLSON / 10/10/2009 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 14/10/0914 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT PETERS / 10/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIT OLE WEINER / 10/10/2009 |
| 31/03/0931 March 2009 | SECRETARY APPOINTED MR LARS CARLSON |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR LARS CARLSON |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY LARS CARLSON |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR MATS KARLSSON |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 ELMFIELD ROAD BROMLEY KENT BR1 1LR |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 214 LEY STREET ILFORD ESSEX IG1 4BW |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: ORION PARK NORTHFIELD AVENUE EALING LONDON W13 9SJ |
| 27/10/0527 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | NC INC ALREADY ADJUSTED 06/11/00 |
| 30/11/0030 November 2000 | £ NC 1000/1000000 06/1 |
| 30/11/0030 November 2000 | ALTER MEMORANDUM 06/11/00 |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 14/11/0014 November 2000 | COMPANY NAME CHANGED TELLERWOOD LIMITED CERTIFICATE ISSUED ON 15/11/00 |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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