AXIAL TECHNICAL SERVICES LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 20/01/1520 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM AXIAL TECHNICAL SERVICES LIMITED BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 24/09/1424 September 2014 | SOLVENCY STATEMENT DATED 12/09/14 |
| 24/09/1424 September 2014 | STATEMENT BY DIRECTORS |
| 24/09/1424 September 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 1 |
| 24/09/1424 September 2014 | REDUCE ISSUED CAPITAL 12/09/2014 |
| 21/07/1421 July 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 |
| 16/01/1416 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 14/08/1314 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR WILLIAM STOBART |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT |
| 24/01/1324 January 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 22/01/1322 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/07/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 11/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 11/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 12/01/0912 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/06/079 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | ﾽ NC 100/3010100 27/0 |
| 15/05/0615 May 2006 | NC INC ALREADY ADJUSTED 27/04/06 |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/068 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | S366A DISP HOLDING AGM 07/11/05 |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: ROSS HOUSE 1 SHIRLEY ROAD ENFIELD MIDDLESEX EN2 6SB |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 23/12/00; NO CHANGE OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: JUDD HOUSE RIPPLE ROAD BARKING ESSEX IG11 0TU |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company