- Company Overview for AMUK 2 LIMITED (01707452)
- Filing history for AMUK 2 LIMITED (01707452)
- People for AMUK 2 LIMITED (01707452)
- Charges for AMUK 2 LIMITED (01707452)
- More for AMUK 2 LIMITED (01707452)
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) |
---|---|---|---|
08 Feb 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Nov 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
29 Nov 2011 | CH03 | Secretary's details changed for Geoff Kenneth Barnes on 27 November 2011 | |
03 Feb 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Dec 2010 | AP01 | Appointment of Alenka Klarica as a director | |
08 Dec 2010 | TM01 | Termination of appointment of Gregor Leichtfried as a director | |
29 Nov 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
15 Feb 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Nov 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
27 Nov 2009 | CH01 | Director's details changed for Bernd Rohrberg on 1 October 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Emil Tedeschi on 1 October 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Mr Gregor Leichtfried on 1 October 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Mr David Hannah on 1 October 2009 | |
17 Feb 2009 | 288a | Director appointed mr gregor leichtfried | |
10 Feb 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Feb 2009 | 288a | Director appointed mr david hannah | |
08 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
17 Dec 2007 | 363a | Return made up to 27/11/07; full list of members | |
17 Dec 2007 | 288a | New secretary appointed | |
17 Dec 2007 | 288b | Secretary resigned | |
17 Dec 2007 | 353 | Location of register of members | |
10 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
20 Mar 2007 | 288b | Director resigned | |
20 Mar 2007 | 288c | Secretary's particulars changed |