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AMANN UK LIMITED

Company number 00089725

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2008	288a	Director and secretary appointed michael mcgowan	View PDF Director and secretary appointed michael mcgowan - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 7A sheene road gorse hill industrial estate beaumont leys leicester leicestershire LE4 1BF	View PDF Registered office changed on 22/08/2008 from 7A sheene road gorse hill industrial estate beaumont leys leicester leicestershire LE4 1BF - link opens in a new window - 1 page (1 page)
02 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
22 May 2007	363s	Return made up to 01/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
24 Nov 2006	CERTNM	Company name changed amann - donisthorpe uk LIMITED\certificate issued on 24/11/06	View PDF Company name changed amann - donisthorpe uk LIMITED\certificate issued on 24/11/06 - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
19 May 2006	363s	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Securities £3,500,000 31/12/05
07 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jan 2006	88(2)R	Ad 31/12/05--------- £ si 3500000@1=3500000 £ ic 116145/3616145	View PDF Ad 31/12/05--------- £ si 3500000@1=3500000 £ ic 116145/3616145 - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	123	Nc inc already adjusted 31/12/05	View PDF Nc inc already adjusted 31/12/05 - link opens in a new window - 1 page (1 page)
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
23 May 2005	363s	Return made up to 01/05/05; full list of members	View PDF Return made up to 01/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	287	Registered office changed on 14/01/05 from: bath lane leicester LE1 9BQ	View PDF Registered office changed on 14/01/05 from: bath lane leicester LE1 9BQ - link opens in a new window - 1 page (1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2004	CERTNM	Company name changed donisthorpe & company LIMITED\certificate issued on 28/10/04	View PDF Company name changed donisthorpe & company LIMITED\certificate issued on 28/10/04 - link opens in a new window - 2 pages (2 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
12 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2004	363s	Return made up to 01/05/04; full list of members	View PDF Return made up to 01/05/04; full list of members - link opens in a new window - 8 pages (8 pages)

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