AKE SOLUTIONS LIMITED
Company number 06780668 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jun 2016 | COMPANY NAME CHANGED EU DEFENCE & SECURITY CONSULTANTS LTD · CERTIFICATE ISSUED ON 14/06/16 | View document |
| 11 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ANNE CLEMENTINE ANTOINE / 01/07/2013 | View document |
| 7 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD HECKEL | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ANNE CLEMENTINE ANTOINE / 02/04/2012 | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LEON HECKEL / 02/04/2012 | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MS KARIN ANTOINE | View document |
| 25 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR GERARD HECKEL | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERSTEN SPARKE | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM GF RO 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK | View document |
| 4 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR KARIN ANTOINE | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD HECKEL | View document |
| 11 May 2010 | DIRECTOR APPOINTED MS KIERSTEN SPARKE | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ANNE CLEMENTINE ANTOINE / 28/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LEON HECKEL / 28/04/2010 | View document |
| 9 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LEON HECKEL / 10/12/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ANNE CLEMENTINE ANTOINE / 22/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ANNE CLEMENTINE ANTOINE / 22/10/2009 | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ANTOINE / 22/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD HECKEL / 19/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED MS KARIN ANTOINE | View document |
| 29 Dec 2008 | SECRETARY APPOINTED DUPORT SECRETARY LIMITED | View document |
| 29 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |