Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Mar 2021 |
AD01 |
Registered office address changed from Bankfield House Bankfield Mill Regent Road Liverpool L20 8RQ United Kingdom to Axion Tenax Road Trafford Park Manchester M17 1JT on 9 March 2021
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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11 Mar 2019 |
TM01 |
Termination of appointment of Roger John Morton as a director on 28 February 2019
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09 Aug 2018 |
AD01 |
Registered office address changed from Unit 2 Tudor House Meadway Bramhall Stockport Cheshire SK7 2DG to Bankfield House Bankfield Mill Regent Road Liverpool L20 8RQ on 9 August 2018
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08 Aug 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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19 Jul 2018 |
PSC02 |
Notification of Axion Recycling Ltd. as a person with significant control on 20 June 2018
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19 Jul 2018 |
PSC07 |
Cessation of Matthew Paul Harry as a person with significant control on 20 June 2018
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19 Jul 2018 |
PSC07 |
Cessation of John Anthony Harry as a person with significant control on 20 June 2018
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2018 |
TM02 |
Termination of appointment of Keith Martin Freegard as a secretary on 20 June 2018
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03 Jul 2018 |
TM01 |
Termination of appointment of Keith Martin Freegard as a director on 20 June 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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07 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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29 Jun 2017 |
CH01 |
Director's details changed for Mr Keith Martin Freegard on 29 June 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
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