AMEGA SCIENCES LIMITED

Company number 01840633

Date	Type	Description	View / Download
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
24 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
14 Feb 2018	AP01	Appointment of Mr Marco Rietveld as a director on 3 January 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Fredericus Johannes Lambertus Bosch as a director on 30 November 2017	(1 page)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with no updates	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
16 Mar 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 9 February 2017	(2 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 70,284	(4 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
30 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 70,284	(4 pages)
05 Dec 2014	TM02	Termination of appointment of Mairead Sunley as a secretary on 5 December 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Fredericus Johannes Lambertus Bosch as a director on 1 September 2014	(2 pages)
22 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
22 Sep 2014	AP03	Appointment of Mairead Sunley as a secretary on 1 September 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Stephen Squires as a director on 1 September 2014	(3 pages)
22 Sep 2014	TM02	Termination of appointment of John Martyn Walton as a secretary on 1 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Neil Baldwin as a director on 1 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Kenneth Gordon Bowey as a director on 1 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Peter Ridley as a director on 1 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of John Martyn Walton as a director on 1 September 2014	(2 pages)
29 Apr 2014	AA	Full accounts made up to 31 October 2013	(24 pages)
24 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 70,284	(7 pages)
24 Apr 2014	CH01	Director's details changed for Dr Neil Baldwin on 1 December 2013	(2 pages)