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AMO TEA COMPANY LIMITED

Company number 00131700

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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)
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
26 Apr 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018
26 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
14 Aug 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 PSC02 Notification of Lawrie Group Plc as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 450,000
28 Sep 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 450,000
10 Jul 2015 AP01 Appointment of Susan Ann Walker as a director on 12 June 2015
18 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
20 Aug 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 450,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
25 Jul 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
10 Oct 2011 TM02 Termination of appointment of Anil Mathur as a secretary
10 Oct 2011 AP03 Appointment of Julia Alison Morton as a secretary
01 Aug 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Michael Conway as a director
06 May 2011 TM02 Termination of appointment of Michael Conway as a secretary
06 May 2011 AP03 Appointment of Anil Kumar Mathur as a secretary