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AMUSEMENT EQUIPMENT CO.LIMITED

Company number 00282503

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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)
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 40,000
30 May 2014 CH01 Director's details changed for Mr John Anthony Bollom on 30 May 2014
30 May 2014 CH03 Secretary's details changed for Mr John Anthony Bollom on 30 May 2014
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
05 Mar 2013 AP01 Appointment of Mr Albert John Bollom as a director
24 May 2012 AA Accounts for a small company made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
23 May 2012 AP01 Appointment of Frederick Stanley Bollom as a director
21 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
19 Apr 2011 AA Accounts made up to 31 December 2010
04 Apr 2011 CH01 Director's details changed for Mr William Patrick Bollom on 1 January 2011
04 Apr 2011 TM01 Termination of appointment of Stanley Bollom as a director
07 Sep 2010 AA Accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Stanley Cecil Bollom on 22 May 2010
28 May 2010 CH01 Director's details changed for Mr John Anthony Bollom on 22 May 2010
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 45
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 44
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approval 16/04/2010
01 Jul 2009 363a Return made up to 22/05/09; full list of members
30 Jun 2009 288c Director's change of particulars / william bollom / 01/04/2009
04 Mar 2009 AA Accounts made up to 31 December 2008