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AML (TECH) LTD

Company number 02173912

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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)
13 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
27 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
03 Jun 2016 AD01 Registered office address changed from The Old Sawmills Nevill Est Yard Eridge Green Tunbridge Wells Kent TN3 9JR to Unit E, the Old Winery Lamberhurst Vineyard, Furnace Lane Lamberhurst Tunbridge Wells Kent TN3 8EW on 3 June 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 20,000
24 Mar 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 20,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jan 2015 SH08 Change of share class name or designation
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2014 SH03 Purchase of own shares.
01 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 20,000
01 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 25,000
15 Aug 2013 AP01 Appointment of Mr. Bevan Walsh as a director
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
28 Aug 2012 AP01 Appointment of Mr Stephen David Heads as a director
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010