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AMATHUS DRINKS PLC

Company number 01689532

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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)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
07 Feb 2016	CH01	Director's details changed for Miss Isabella Ava Georgiou on 5 February 2016	View PDF Director's details changed for Miss Isabella Ava Georgiou on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2016	CH01	Director's details changed for Harry Georgiou on 5 February 2016	View PDF Director's details changed for Harry Georgiou on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
16 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 May 2015	CH03	Secretary's details changed for Mrs Louca Machlouzarides on 29 May 2015	View PDF Secretary's details changed for Mrs Louca Machlouzarides on 29 May 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	TM02	Termination of appointment of George Georgiou as a secretary on 15 January 2015	View PDF Termination of appointment of George Georgiou as a secretary on 15 January 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AP03	Appointment of Mrs Louca Machlouzarides as a secretary on 15 January 2015	View PDF Appointment of Mrs Louca Machlouzarides as a secretary on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	TM01	Termination of appointment of George Georgiou as a director on 15 January 2015	View PDF Termination of appointment of George Georgiou as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
05 Jun 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
09 Jul 2013	AP01	Appointment of Miss Isabella Ava Georgiou as a director	View PDF Appointment of Miss Isabella Ava Georgiou as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Mrs Loucia Machlouzarides on 1 January 2012	View PDF Director's details changed for Mrs Loucia Machlouzarides on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	CH01	Director's details changed for George Georgiou on 1 January 2012	View PDF Director's details changed for George Georgiou on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH01	Director's details changed for Harry Georgiou on 1 January 2012	View PDF Director's details changed for Harry Georgiou on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH03	Secretary's details changed for George Georgiou on 1 January 2012	View PDF Secretary's details changed for George Georgiou on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
18 Jul 2012	AD01	Registered office address changed from Unit 20 Mowlem Trading Estate Leeside Road London N17 0QJ on 18 July 2012	View PDF Registered office address changed from Unit 20 Mowlem Trading Estate Leeside Road London N17 0QJ on 18 July 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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AMATHUS DRINKS PLC

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