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AXIS RESOURCES LIMITED

Learn more about AXIS RESOURCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

250 EUSTON ROAD, 4TH FLOOR, LONDON, NW1 2AF

AXIS RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 00111488
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.08.26
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.15
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 6765000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.19
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.10
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.20
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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ADOPT ARTICLES 27/06/2012
Form type: RES01
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.27
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 250 EUSTON ROAD, LONDON, NW1 2AF
Form type: AD01
Date: 2011.01.31
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DIRECTOR APPOINTED MR MARK IAN JAMES BERRY
Form type: AP01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER
Form type: TM01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED MR CHRISTOPHER STAMPER
Form type: AP01
Date: 2010.10.11
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010
Form type: CH02
Date: 2010.09.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010
Form type: CH04
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.02
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.22
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APPOINTMENT TERMINATED SECRETARY STEFAN BORT
Form type: 288b
Date: 2008.12.29
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SECRETARY APPOINTED HAYS NOMINEES LIMITED
Form type: 288a
Date: 2008.12.29
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, 141 MOORGATE, LONDON, EC2M 6TX
Form type: 287
Date: 2007.11.14
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 4HJ
Form type: 287
Date: 2004.08.25
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.16

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Company directors and board members:

HAYS NOMINEES LIMITED (current)
Secretary, 2008.12.18
250 EUSTON ROAD , LONDON
NW1 2AF
MARK IAN JAMES BERRY (current)
Director, ACCOUNTANT, 2011.01.19
250 EUSTON ROAD 4TH FLOOR , LONDON
NW1 2AF
HAYS NOMINEES LIMITED (current)
Director, 2004.09.01
250 EUSTON ROAD , LONDON
NW1 2AF
STEFAN EDWARD BORT (resigned)
Secretary, 2004.01.28 - 2008.12.17
250 EUSTON ROAD , LONDON
NW1 2AF
DENISE PATRICIA BURTON (resigned)
Secretary, 1995.03.17 - 1998.04.18
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
NIGEL GEOFFREY FRASER (resigned)
Secretary, 2001.07.23 - 2002.08.23
21 LONG ACRE EAST , BINGHAM
NG13 8BY, NOTTINGHAMSHIRE
ROBERT LAYTON (resigned)
Secretary, 2002.08.23 - 2004.01.28
10 CHERRY HILL OLD , NORTHAMPTON
NN6 9EN, NORTHAMPTONSHIRE
ROGER KEITH MILLER (resigned)
Secretary, 1992.11.20 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
LEONARD GEORGE BIRON WORMALD (resigned)
Secretary, 1998.04.18 - 2001.07.23
8 MINSTER ROAD , OXFORD
OX4 1LX
GRAHAM FRANK BARRY (resigned)
Director, FINANCE DIRECTOR, 1999.03.01 - 2005.08.31
40 WOODHILL , HARLOW
CM18 7JT, ESSEX
DAVID JOHN BATTS (resigned)
Director, 1992.11.20 - 1995.03.06
1 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTS
ROGER REGINALD BEANLANDS (resigned)
Director, 1992.11.20 - 1994.03.04
55 BAKER STREET , POTTERS BAR
EN6 2EX, HERTS
STEPHEN MICHAEL BRIGGS (resigned)
Director, QUALITY & HR, 1999.06.28 - 2003.04.30
153 HEATH ROW , BISHOPS STORTFORD
CM23 5DW, HERTFORDSHIRE
PHILIP JAMES BULL (resigned)
Director, BUSINESS MANAGER, 1998.06.30 - 2001.09.07
91 APTON ROAD , BISHOPS STORTFORD
CM23 3ST, HERTFORDSHIRE
SUSAN HELEN CAHILL (resigned)
Director, 1992.11.20 - 1994.12.31
177 WALTHAM WAY CHINGFORD , LONDON
E4 8AG
LESLIE JAMES DAVIDSON CASSELLS (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2004.01.12
BRIDGE COTTAGE 6 HODGES LANE , KISLINGBURY
NN7 4AJ, NORTHAMPTONSHIRE
KEITH PEARSON CHARLTON (resigned)
Director, EXECUTIVE DIRECTOR, 2001.05.01 - 2001.09.20
THATCHED BARN HANSLOPE ROAD CASTLETHORPE , MILTON KEYNES
MK19 7HD, NORTHAMPTONSHIRE
STEPHEN GARY CHEETHAM (resigned)
Director, BUSINESS MANAGER, 1997.01.09 - 2003.07.01
2 ORCHARD WAY HADDENHAM , ELY
CB6 3UT, CAMBRIDGESHIRE
PAUL COKER (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 1993.04.30
COURTLANDS NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SL, BUCKINGHAMSHIRE
RAY JOHN CROSS (resigned)
Director, MANAGING DIRECTOR, 1995.03.06 - 2000.10.27
LARKS COTTAGE LECKHAMPSTEAD ROAD WICKEN , MILTON KEYNES
MK19 6BY, SOUTH NORTHAMPTIONSHIRE
IAN ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1998.04.18
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
JOHN STUART GETHING (resigned)
Director, REGIONAL DEVELOPMENT DIRECTOR, 1998.09.01 - 2001.08.31
45 MORNINGTONS , HARLOW
CM19 4QH, ESSEX
NEIL HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1999.08.02 - 2001.02.28
5 LODGE GARDENS HADDENHAM , ELY
CB6 3TR, CAMBRIDGESHIRE
GEORGE ANTHONY HAZARD (resigned)
Director, COMPANY DIRECTOR, 1996.04.29 - 1998.04.18
46 BROAD OAKS ROAD , SOLIHULL
B91 1JB, WEST MIDLANDS
JONATHAN DAVID HEATLEY (resigned)
Director, 1992.11.20 - 1998.04.17
EWELME HARLOW ROAD , ROYDON
CM19 5HH, ESSEX
JOHN GORDON HODGSON (resigned)
Director, COMPANY DIRECTOR, 1999.08.16 - 2001.03.01
1 STONE COTTAGES THE STREET, STARSTON , HARLESTON
IP20 9NP, NORFOLK
DAVID GORDON RICHARDSON (resigned)
Director, 2003.06.17 - 2004.09.01
HASELBURY HOUSE WATER LANE RADWINTER , SAFFRON WALDEN
CB10 2TX, ESSEX
CRAIG WILSON ROUTLEDGE (resigned)
Director, COMPANY DIRECTOR, 2001.09.20 - 2002.09.02
BEECHWOOD HOUSE BEVERE GREEN , WORCESTER
WR3 7RG
JAMES IDRIS SHAND (resigned)
Director, COMMERCIAL DIRECTOR, 1992.11.20 - 1996.05.20
36 HIGHLAND ROAD NAZEING , WALTHAM ABBEY
EN9 2PT, ESSEX
JAMES PETER SMITH (resigned)
Director, 2001.05.01 - 2001.11.09
KEEPERS COTTAGE RADMORE GREEN HAUGHTON , TARPORLEY
CW6 9RL, CHESHIRE
CHRISTOPHER IAN STAMPER (resigned)
Director, FINANCIAL CONTROLLER, 2010.09.30 - 2011.01.19
250 EUSTON ROAD LONDON ,
NW1 2AF
DAVID CHARLES TIBBLE (resigned)
Director, EXECUTIVE DIRECTOR, 1999.03.01 - 2001.03.05
CHERRY TREE COTTAGE FLETCHING COMMON , NEWICK
BN8 4QS, EAST SUSSEX
PHILIP WILLIAM WILSON (resigned)
Director, COMPANY DIRECTOR, 1999.08.16 - 2002.06.27
PARADISE FARM BANBURY ROAD , LOWER BODDINGTON
NN11 6XY, NORTHAMPTONSHIRE
LEONARD GEORGE BIRON WORMALD (resigned)
Director, BUSINESS MANAGER, 1996.07.01 - 2001.07.23
8 MINSTER ROAD , OXFORD
OX4 1LX

Companies near to AXIS RESOURCES ltd.

Information about the Private Limited Company AXIS RESOURCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data