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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)
03 Aug 2012 CONNOT Change of name notice
16 May 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of James Oxley as a director
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Darren Roy Harding on 22 January 2010
22 Jan 2010 CH01 Director's details changed for James William Oxley on 22 January 2010
16 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 AUD Auditor's resignation
06 Feb 2009 363a Return made up to 12/12/08; full list of members
05 Feb 2009 287 Registered office changed on 05/02/2009 from oxley threads, south street guide mills ashton-under-lyne OL7 0PJ
25 Sep 2008 AA Accounts for a medium company made up to 30 April 2008
16 Sep 2008 288b Appointment terminated director david birch
16 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
10 May 2008 CERTNM Company name changed oxley threads LIMITED\certificate issued on 13/05/08
19 Feb 2008 155(6)a Declaration of assistance for shares acquisition
19 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2008 AA Accounts for a medium company made up to 30 April 2007
14 Dec 2007 363a Return made up to 12/12/07; full list of members
14 Dec 2007 288c Secretary's particulars changed;director's particulars changed