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AMANN THREADS UK LIMITED

Company number 00519347

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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)
17 Nov 2017 AP01 Appointment of Mr Darren Harding as a director on 13 November 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 TM01 Termination of appointment of Ian Jonathon Ford as a director on 29 September 2017
29 Sep 2017 PSC05 Change of details for Amann & Sihne Gmbh & Co Kg as a person with significant control on 29 September 2017
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
11 Nov 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 TM01 Termination of appointment of Graham Martin Hall as a director on 21 September 2016
16 Sep 2016 TM01 Termination of appointment of Darren Roy Harding as a director on 15 September 2016
25 Jul 2016 AP03 Appointment of Miss Jenine Margaret Stimpson as a secretary on 25 July 2016
25 Jul 2016 TM02 Termination of appointment of Mark Davis as a secretary on 25 July 2016
17 Dec 2015 AP01 Appointment of Mr Ireneus Peter Morgalla as a director on 17 December 2015
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 619,900
05 Oct 2015 AA Full accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 619,900
24 Dec 2014 TM01 Termination of appointment of Michael Mcgowan as a director on 22 December 2014
22 Dec 2014 TM01 Termination of appointment of Michael Mcgowan as a director on 22 December 2014
21 Aug 2014 AP03 Appointment of Mr Mark Davis as a secretary on 21 August 2014
21 Aug 2014 TM02 Termination of appointment of Michael Mcgowan as a secretary on 21 August 2014
19 Jun 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AP01 Appointment of Mr Ian Jonathon Ford as a director
09 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 619,900
01 May 2013 AA Full accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
21 Dec 2012 AD01 Registered office address changed from Amann Oxley Threads Limited South Street Guide Mills Ashton-Under-Lyne OL7 0PJ on 21 December 2012
03 Aug 2012 CERTNM Company name changed amann oxley threads LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-07-31