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AMTOLL LIMITED

Company number 02411009

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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 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,101
06 Aug 2015 CH01 Director's details changed for Carol Ann Mason on 3 August 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,101
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 TM01 Termination of appointment of Henry Marsh as a director
21 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
08 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Carol Ann Mason on 3 August 2012
03 Aug 2012 CH01 Director's details changed for Henry Turner Marsh on 3 August 2012
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
26 Aug 2010 AR01 Annual return made up to 3 August 2009. List of shareholders has changed
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 April 2009
  • GBP 1,101
07 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jun 2010 TM02 Termination of appointment of Michael Mason as a secretary
05 Mar 2010 TM01 Termination of appointment of Rachel Helen Metcalfe as a director
22 Feb 2010 AP01 Appointment of Rachel Helen Metcalfe as a director
06 Aug 2009 363a Return made up to 03/08/09; full list of members
01 Aug 2009 AAMD Amended accounts made up to 31 October 2008