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AKERS UK LIMITED

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

Company details

68 QUEEN STREET, SHEFFIELD, ENGLAND, S1 1WR

AKERS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00731137
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.30
dissolution date: 2013.10.01
last member list: 2012.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.10
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01/02/13 STATEMENT OF CAPITAL GBP 50
Form type: SH19
Date: 2013.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.01
Form type: LATEST SOC
Document description: 01/02/13 STATEMENT OF CAPITAL;GBP 50
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.02.01
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SOLVENCY STATEMENT DATED 17/12/12
Form type: CAP-SS
Date: 2013.02.01
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REDUCE ISSUED CAPITAL 17/12/2012
Form type: RES06
Date: 2013.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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DIRECTOR APPOINTED CLAES LENNART AHRENGART
Form type: AP01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR GEERT VAN DER LINDEN
Form type: TM01
Date: 2012.10.01
£2.95
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, SUITE G8 THE BUSINESS CENTRE, CARDIFF HOUSE CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW
Form type: AD01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL ARMANN
Form type: TM01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WOODLAND
Form type: TM01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED GEERT VAN DER LINDEN
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK WOODLAND
Form type: TM02
Date: 2010.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODLAND / 26/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER NISON ARMANN / 26/05/2010
Form type: CH01
Date: 2010.06.10
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SECRETARY APPOINTED MARK WOODLAND
Form type: AP03
Date: 2010.03.26
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HARNETT
Form type: TM02
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODLAND / 06/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KENNETH HARNETT / 06/11/2009
Form type: CH03
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR FRED WENNANG
Form type: 288b
Date: 2008.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HARNETT / 03/09/2008
Form type: 288c
Date: 2008.09.04
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, SUITE 14 SHIRE HALL COMPLEX, PENTONVILLE, NEWPORT, SOUTH WALES NP20 5HB
Form type: 287
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
Child documents:
Document type: ANNOTATION
Date: 2002.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/02
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REGISTERED OFFICE CHANGED ON 29/07/02 FROM:, UNIT 8B THE SOUTH WEST CENTRE, 4 ARCHER ROAD, SHEFFIELD, SOUTH YORKSHIRE S8 0JR
Form type: 287
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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COMPANY NAME CHANGED, ROLL TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 28/02/01
Form type: CERTNM
Date: 2001.02.28

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Company directors and board members:

CLAES LENNART AHRENGART (dissolve)
Director, PRESIDENT & CEO, 2012.09.12 - 2013.10.01
68 QUEEN STREET , SHEFFIELD
S1 1WR, SOUTH YORKSHIRE
ENGLAND
MELVYN JOHN BAGSHAW (dissolve)
Secretary, DIRECTOR, 2001.09.28 - 2006.01.01
23 REMBRANDT DRIVE , DRONFIELD
S18 1QN, DERBYSHIRE
MICHAEL KENNETH HARNETT (dissolve)
Secretary, 2006.01.01 - 2010.03.23
SUITE G8 THE BUSINESS CENTRE CARDIFF HOUSE CARDIFF ROAD , BARRY
CF63 2AW, VALE OF GLAMORGAN
MARK WOODLAND (dissolve)
Secretary, 2010.03.23 - 2010.10.21
SUITE G8 THE BUSINESS CENTRE CARDIFF HOUSE CARDIFF ROAD , CARDIFF
CF63 2AW, VALE OF GLAMORGAN
KEITH MORTON WRIGHT (dissolve)
Secretary, 1991.08.22 - 2001.09.28
LEMONT HOUSE 34 LEMONT ROAD , SHEFFIELD
S17 4HA, SOUTH YORKSHIRE
CARL PETER NISON ARMANN (dissolve)
Director, 2003.06.30 - 2010.06.30
13 QUAI CHURCHILL , 4020 LIEGE
FOREIGN
BELGIUM
MELVYN JOHN BAGSHAW (dissolve)
Director, 1998.12.31 - 2006.03.01
23 REMBRANDT DRIVE , DRONFIELD
S18 1QN, DERBYSHIRE
ANDERS OLAF HALLBERG (dissolve)
Director, 2003.06.30 - 2004.09.01
SNACKSTIGEN 6 , 141 39 HUDDINGE
SWEDEN
INGVAR LUNDBORG (dissolve)
Director, 1991.08.22 - 2003.06.30
SKOGSVILLAN , S 640 60 AKERS STYCKEBRUK
FOREIGN
SWEDEN
LENNART SODERBERG (dissolve)
Director, 1991.08.22 - 1999.12.31
OSTERMALMSGATAN 83 , 11450 STOCKHOLM
FOREIGN
SWEDEN
GEERT VAN DER LINDEN (dissolve)
Director, GLOBAL SALES DIRECTOR, 2010.11.15 - 2012.09.12
RUE DE LA BARRIERE 40 , SERAING
BE 4100
BELGIUM
FRED HARRY MORGAN WENNANG (dissolve)
Director, VP MARKETING & SALES, 2004.09.01 - 2008.10.31
GRANITVAGEN 8 , HUDDINGE
BOTKYRKA 14143
SWEDEN
MARK WOODLAND (dissolve)
Director, 2006.03.01 - 2010.12.31
SUITE G8, THE BUSINESS CENTRE CARDIFF HOUSE, CARDIFF ROAD , BARRY
CF63 2AW, VALE OF GLAMORGAN
KEITH MORTON WRIGHT (dissolve)
Director, MANAGING DIRECTOR, 1991.08.22 - 1998.12.31
LEMONT HOUSE 34 LEMONT ROAD , SHEFFIELD
S17 4HA, SOUTH YORKSHIRE

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Information about the Private Limited Company AKERS UK 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: 2016.05.31. Reload the data