AMETHYST GROUP LIMITED

Company number 02687884

Date	Type	Description	View / Download
07 Oct 2016	MR04	Satisfaction of charge 026878840002 in full	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
21 Mar 2016	AUD	Auditor's resignation	(1 page)
10 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
07 Mar 2016	AUD	Auditor's resignation	(1 page)
14 Dec 2015	AA	Full accounts made up to 31 March 2015	(29 pages)
27 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	TM01	Termination of appointment of David Nolan as a director on 31 August 2015	(1 page)
26 Aug 2015	MR01	Registration of charge 026878840007, created on 24 August 2015	(13 pages)
19 Aug 2015	TM01	Termination of appointment of Kevin Andrew Johnson as a director on 19 March 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Benjamin Ka Ping Chaing as a director on 19 March 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 4,940,000	(6 pages)
15 Jun 2015	TM01	Termination of appointment of Peter Hughes as a director on 12 June 2015	(1 page)
18 May 2015	MR01	Registration of charge 026878840006, created on 18 May 2015	(13 pages)
14 May 2015	MR01	Registration of charge 026878840005, created on 14 May 2015	(23 pages)
13 May 2015	TM01	Termination of appointment of Robert David Kemp as a director on 8 May 2015	(1 page)
30 Apr 2015	MR01	Registration of charge 026878840003, created on 30 April 2015	(9 pages)
30 Apr 2015	MR01	Registration of charge 026878840004, created on 30 April 2015	(19 pages)
17 Apr 2015	TM01	Termination of appointment of Yoshiki Yamashiro as a director on 19 March 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Masahide Kitagawa as a director on 19 March 2015	(1 page)
17 Apr 2015	TM02	Termination of appointment of Robert David Sisley as a secretary on 19 March 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Kevin Andrew Johnson as a director on 19 March 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Benjamin Ka Ping Chaing as a director on 19 March 2015	(2 pages)
16 Apr 2015	MR01	Registration of charge 026878840002, created on 15 April 2015	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next