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AMLOC LIMITED

Company number 02561128

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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)
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Aug 2015 TM01 Termination of appointment of Alison Jane Barnett as a director on 12 August 2015
13 Aug 2015 AP01 Appointment of Mr Tom Harry Radford Streather as a director on 12 August 2015
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 150
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 150
05 Nov 2013 TM01 Termination of appointment of Simon Frost as a director
01 Aug 2013 TM01 Termination of appointment of Anne Beales as a director
26 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
20 Jan 2012 AA Total exemption full accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
16 Sep 2011 TM01 Termination of appointment of Sara Van Tinteren as a director
22 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
28 Jan 2011 TM01 Termination of appointment of Donald Walker as a director
09 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
30 Nov 2010 TM01 Termination of appointment of Paloma Eyre as a director
17 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Donald Frederick Walker on 22 November 2009
10 Dec 2009 CH01 Director's details changed for Paloma Eyre on 22 November 2009
10 Dec 2009 CH01 Director's details changed for Dr Sara Van Tinteren on 22 November 2009
10 Dec 2009 CH01 Director's details changed for Simon Swain Frost on 22 November 2009
10 Dec 2009 CH01 Director's details changed for Alison Jane Barnett on 22 November 2009
10 Dec 2009 CH04 Secretary's details changed for Pp Secretaries Limited on 22 November 2009