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AMWORLD UK LIMITED

Company number 01974849

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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)
24 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 140,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2023.
24 Jun 2014 MR04 Satisfaction of charge 2 in full
24 Jun 2014 MR04 Satisfaction of charge 3 in full
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2023.
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2023.
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
27 Jun 2011 TM01 Termination of appointment of Justin Wells as a director
27 Jun 2011 TM02 Termination of appointment of Justin Wells as a secretary
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2023.
16 Jun 2010 CH01 Director's details changed for Justin Peter Wells on 1 January 2010
16 Jun 2010 CH01 Director's details changed for David Benedict Rustom on 1 January 2010
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Jun 2009 363a Return made up to 31/05/09; full list of members
08 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
21 Aug 2008 363a Return made up to 31/05/08; full list of members
07 May 2008 155(6)a Declaration of assistance for shares acquisition
07 May 2008 88(3) Particulars of contract relating to shares
07 May 2008 88(2) Ad 01/04/08\gbp si 100000@1=100000\gbp ic 40000/140000\
07 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 May 2008 123 Nc inc already adjusted 01/04/08