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AMEFA (U.K.) LIMITED

Company number 02578036

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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)
03 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4,435,482	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4,435,482 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 21 pages (21 pages)
11 Jun 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
08 May 2015	MR01	Registration of charge 025780360011, created on 30 April 2015	View PDF Registration of charge 025780360011, created on 30 April 2015 - link opens in a new window - 13 pages (13 pages)
20 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 19 pages (19 pages)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 4,435,482	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 4,435,482 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 4,435,482	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 4,435,482 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	CH01	Director's details changed for Mr Simeon John Horton on 2 December 2013	View PDF Director's details changed for Mr Simeon John Horton on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	View PDF Current accounting period extended from 31 December 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	MR01	Registration of charge 025780360010	View PDF Registration of charge 025780360010 - link opens in a new window - 18 pages (18 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	TM01	Termination of appointment of Ferdinand Hollaender as a director	View PDF Termination of appointment of Ferdinand Hollaender as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	AD01	Registered office address changed from 15 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR on 22 February 2013	View PDF Registered office address changed from 15 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR on 22 February 2013 - link opens in a new window - 1 page (1 page)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
09 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 14 pages (14 pages)
08 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 3,100,000	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 3,100,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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