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AMAZON FILTERS LIMITED

Company number 01318147

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 110,000	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 110,000 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 110,000	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 110,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Nov 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Nov 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
05 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Nov 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA	Group of companies' accounts made up to 28 February 2015	View PDF Group of companies' accounts made up to 28 February 2015 - link opens in a new window - 28 pages (28 pages)
05 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 7,500	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 7,500 - link opens in a new window - 7 pages (7 pages)
07 May 2015	CH01	Director's details changed for Karl James Pizzey on 1 May 2015	View PDF Director's details changed for Karl James Pizzey on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AP03	Appointment of Mr Robert Stuart Hawes as a secretary on 19 January 2015	View PDF Appointment of Mr Robert Stuart Hawes as a secretary on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	TM02	Termination of appointment of Stuart Peter Northedge as a secretary on 19 January 2015	View PDF Termination of appointment of Stuart Peter Northedge as a secretary on 19 January 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	CH01	Director's details changed for Neil Mark Pizzey on 14 November 2013	View PDF Director's details changed for Neil Mark Pizzey on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 26 pages (26 pages)
06 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 7,500	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 7,500 - link opens in a new window - 6 pages (6 pages)
13 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 27 pages (27 pages)
12 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 28 pages (28 pages)
12 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Aug 2012	CH01	Director's details changed for Jeffrey Walter Kirby on 16 August 2012	View PDF Director's details changed for Jeffrey Walter Kirby on 16 August 2012 - link opens in a new window - 2 pages (2 pages)

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AMAZON FILTERS LIMITED

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