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AMEGA SCIENCES LIMITED

Company number 01840633

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
17 May 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
22 Sep 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 August 2023	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
12 Jul 2021	CH01	Director's details changed for Mr Stephen Squires on 12 July 2021	View PDF Director's details changed for Mr Stephen Squires on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	CH01	Director's details changed for Mr Stephen Squires on 1 September 2014	View PDF Director's details changed for Mr Stephen Squires on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Mr Arjen Hogendoorn on 31 March 2021	View PDF Director's details changed for Mr Arjen Hogendoorn on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Marco Rietveld as a director on 31 March 2021	View PDF Termination of appointment of Marco Rietveld as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mr Arjen Hogendoorn as a director on 31 March 2021	View PDF Appointment of Mr Arjen Hogendoorn as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
06 Jul 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
06 Jul 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Jul 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Jul 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	PSC02	Notification of Cleveland Potash Limited as a person with significant control on 23 December 2019	View PDF Notification of Cleveland Potash Limited as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC07	Cessation of Amega Sciences Holdings Limited as a person with significant control on 23 December 2019	View PDF Cessation of Amega Sciences Holdings Limited as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AP01	Appointment of Mr David Neil Bellmont as a director on 8 November 2019	View PDF Appointment of Mr David Neil Bellmont as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
25 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AMEGA SCIENCES LIMITED

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