AXIOM PROCESS LIMITED

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DateDescription
08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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08/04/198 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING

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10/07/1810 July 2018 DIRECTOR APPOINTED MR SIMON SCOTT REID

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29/05/1829 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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22/12/1722 December 2017 SHARE PREM A/C REDUCED 21/12/2017

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22/12/1722 December 2017 SOLVENCY STATEMENT DATED 21/12/17

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22/12/1722 December 2017 22/12/17 STATEMENT OF CAPITAL GBP 1.080

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22/12/1722 December 2017 STATEMENT BY DIRECTORS

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04/12/174 December 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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04/09/174 September 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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22/12/1622 December 2016 APPOINTMENT TERMINATED, SECRETARY DEREK EDGE

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM UNIT 10B BRUNSWICK INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE & WEAR NE13 7BA

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22/12/1622 December 2016 DIRECTOR APPOINTED ALASTAIR JAMES FLEMING

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22/12/1622 December 2016 DIRECTOR APPOINTED MR ROBBERT OUDENDIJK

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22/12/1622 December 2016 SECRETARY APPOINTED ALISON MAY SLOAN

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041961640004

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041961640003

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE FISHER

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR MARSHALL BAILEY

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/09/161 September 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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06/04/166 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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25/09/1525 September 2015 08/09/15 STATEMENT OF CAPITAL GBP 1.081

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25/09/1525 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/1523 September 2015 ADOPT ARTICLES 08/09/2015

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04/09/154 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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08/04/158 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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29/10/1429 October 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLOX FISHER / 31/07/2013

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14/04/1414 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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16/07/1316 July 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041961640003

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041961640004

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31/05/1331 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041961640002

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10/04/1310 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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05/07/125 July 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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06/04/126 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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16/06/1116 June 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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06/04/116 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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07/09/107 September 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL GRAHAM BAILEY / 24/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL GRAHAM BAILEY / 23/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL GRAHAM BAILEY / 23/03/2010

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08/04/108 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLOX FISHER / 06/04/2010

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DEREK EDGE / 06/04/2010

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DEREK EDGE / 06/04/2010

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28/09/0928 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08

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14/05/0914 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 GBP IC 1/0.919 16/12/08 GBP SR [email protected]=0.081

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23/12/0823 December 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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16/09/0816 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/05/088 May 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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02/05/082 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED

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15/04/0815 April 2008 SECRETARY APPOINTED DEREK EDGE

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX

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12/03/0812 March 2008 SUB DIVISION 26/09/2006

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12/03/0812 March 2008 S-DIV

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31/08/0731 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/065 July 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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11/07/0511 July 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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06/04/056 April 2005 DIRECTOR'S PARTICULARS CHANGED

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01/03/051 March 2005 SECRETARY'S PARTICULARS CHANGED

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12/08/0412 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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11/06/0411 June 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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12/04/0312 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 SECRETARY'S PARTICULARS CHANGED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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12/04/0212 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/11/01

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13/08/0113 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 COMPANY NAME CHANGED EVER 1529 LIMITED CERTIFICATE ISSUED ON 08/08/01

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06/04/016 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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