AAK (UK) LIMITED
Company Documents
Date | Description |
---|---|
22/06/2322 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
09/06/239 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/06/1620 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/10/149 October 2014 | DIRECTOR APPOINTED MR DAMIAN PETER TAYLOR |
09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN |
13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
16/05/1416 May 2014 | COMPANY NAME CHANGED AARHUSKARLSHAMN UK LIMITED CERTIFICATE ISSUED ON 16/05/14 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/06/1324 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
28/06/1228 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
20/06/1120 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
22/06/1022 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 13/06/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STEPHENSON / 13/06/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 13/06/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN CRAVEN / 13/06/2010 |
22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PETER TAYLOR / 13/06/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 13/06/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STEPHENSON / 13/06/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 13/06/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN CRAVEN / 13/06/2010 |
21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PETER TAYLOR / 13/06/2010 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
17/06/0917 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
08/06/098 June 2009 | DIRECTOR'S PARTICULARS IAN MCINTOSH |
08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 08/06/2009 |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
03/10/083 October 2008 | RETURN MADE UP TO 13/06/08; CHANGE OF MEMBERS; AMEND |
07/08/087 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
03/11/073 November 2007 | NEW SECRETARY APPOINTED |
03/11/073 November 2007 | SECRETARY RESIGNED |
25/06/0725 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
23/08/0623 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
06/06/066 June 2006 | DIRECTOR RESIGNED |
06/06/066 June 2006 | DIRECTOR RESIGNED |
25/05/0625 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
26/10/0526 October 2005 | COMPANY NAME CHANGED AARHUS UNITED UK LIMITED CERTIFICATE ISSUED ON 26/10/05; RESOLUTION PASSED ON 18/10/05 |
26/10/0526 October 2005 | COMPANY NAME CHANGED AARHUS UNITED UK LIMITED CERTIFICATE ISSUED ON 26/10/05 |
27/05/0527 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/05/0527 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
20/09/0420 September 2004 | DIRECTOR RESIGNED |
20/09/0420 September 2004 | DIRECTOR RESIGNED |
27/05/0427 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
20/08/0320 August 2003 | COMPANY NAME CHANGED ANGLIA OILS LIMITED CERTIFICATE ISSUED ON 20/08/03; RESOLUTION PASSED ON 12/08/03 |
20/08/0320 August 2003 | COMPANY NAME CHANGED ANGLIA OILS LIMITED CERTIFICATE ISSUED ON 20/08/03 |
30/05/0330 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/05/0330 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
05/08/025 August 2002 | AUDITOR'S RESIGNATION |
13/05/0213 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/05/0213 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | DIRECTOR RESIGNED |
05/06/015 June 2001 | DIRECTOR RESIGNED |
22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
22/05/0122 May 2001 | DIRECTOR RESIGNED |
22/05/0122 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
22/05/0122 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
11/05/0011 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/05/0011 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/05/9926 May 1999 | RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/05/9926 May 1999 | RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS |
05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
28/05/9828 May 1998 | NC INC ALREADY ADJUSTED 10/06/97 |
13/05/9813 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
13/05/9813 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/05/977 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
07/05/977 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
15/12/9615 December 1996 | DIRECTOR RESIGNED |
29/05/9629 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/06/9515 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
27/05/9427 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
03/02/943 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93 |
01/02/941 February 1994 | £ NC 7500000/15000000 23/12/93 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/05/937 May 1993 | DIRECTOR RESIGNED |
07/05/937 May 1993 | DIRECTOR RESIGNED |
07/05/937 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
10/01/9310 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
10/01/9310 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/06/929 June 1992 | DIRECTOR RESIGNED |
23/04/9223 April 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
04/01/924 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
14/05/9114 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
20/06/9020 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
10/01/9010 January 1990 | £ NC 2500000/5500000 15/12/89 |
10/01/9010 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/89 |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/06/8913 June 1989 | DIRECTOR RESIGNED |
13/06/8913 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
14/03/8914 March 1989 | DIRECTOR RESIGNED |
17/01/8917 January 1989 | WD 16/12/88 AD 19/12/88--------- £ SI 137500@1=137500 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
11/05/8811 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
21/12/8721 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/12/8721 December 1987 | ALTER MEM AND ARTS 251187 |
24/11/8724 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/06/8712 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
21/05/8721 May 1987 | NEW DIRECTOR APPOINTED |
08/05/878 May 1987 | RETURN OF ALLOTMENTS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
02/12/812 December 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/81 |
02/12/812 December 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/81 |
14/09/8114 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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