AXON AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | CESSATION OF KEVIN ALBERT LINDSEY AS A PSC |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN SMITH |
| 26/06/1826 June 2018 | CESSATION OF CHRISTOPHER JOHN TAYLOR AS A PSC |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR JERRY REN |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LINDSEY |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM C/O AXON AUTOMOTIVE UNIT 5-6 RAYMOND CLOSE, INDUSTRIAL ESTATE WOLLASTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7RG |
| 03/01/183 January 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 02/01/2018 |
| 16/12/1716 December 2017 | CESSATION OF LYNDON MARK SANDERS AS A PSC |
| 16/12/1716 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDON SANDERS |
| 27/10/1727 October 2017 | CESSATION OF FAR-UK LTD AS A PSC |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXON COMPOSITE MATERIALS LIMITED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/03/1710 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 26/12/1626 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR RYAN ELLIOT SMITH |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/01/1611 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/12/1419 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COUSINS |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 1 SOUTHBRIDGE GROVE KENTS HILL MILTON KEYNES BUCKS MK7 6HW |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED DR KEVIN ALBERT LINDSEY |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR LYNDON MARK SANDERS |
| 14/08/1314 August 2013 | ALTER ARTICLES 08/08/2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LINDSEY |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 23/01/1223 January 2012 | SAIL ADDRESS CREATED |
| 23/01/1223 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 40100.00 |
| 17/11/1017 November 2010 | ADOPT ARTICLES 31/12/2009 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR JOHN HALL |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED DR KEVIN ALBERT LINDSEY |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/1011 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK SELKIRK |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/096 October 2009 | 13/12/08 FULL LIST AMEND |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/083 December 2008 | SUB DIVISON 01/12/2008 |
| 03/12/083 December 2008 | S-DIV |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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