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AMEON LIMITED

Company number 03167223

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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)
31 Mar 2014	CH01	Director's details changed for Mr Rodney Bunce on 31 March 2014	View PDF Director's details changed for Mr Rodney Bunce on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
06 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
05 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	CH01	Director's details changed for Mr Paul Whitehead on 1 March 2012	View PDF Director's details changed for Mr Paul Whitehead on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH01	Director's details changed for Mr Mark Court on 1 March 2012	View PDF Director's details changed for Mr Mark Court on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH01	Director's details changed for Mr Robin Charles Lawson on 1 March 2012	View PDF Director's details changed for Mr Robin Charles Lawson on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH03	Secretary's details changed for Jean O'hagan on 1 March 2012	View PDF Secretary's details changed for Jean O'hagan on 1 March 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
21 Nov 2011	AP01	Appointment of Mr Rodney Bunce as a director	View PDF Appointment of Mr Rodney Bunce as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AP01	Appointment of Mr Adam William Sutton as a director	View PDF Appointment of Mr Adam William Sutton as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
25 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	CH01	Director's details changed for Paul Whitehead on 25 March 2010	View PDF Director's details changed for Paul Whitehead on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Mr Robin Charles Lawson on 25 March 2010	View PDF Director's details changed for Mr Robin Charles Lawson on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Mark Court on 25 March 2010	View PDF Director's details changed for Mark Court on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
12 Jan 2010	AD01	Registered office address changed from Butts Close Thornton-Cleveleys Lancashire FY5 4HT. on 12 January 2010	View PDF Registered office address changed from Butts Close Thornton-Cleveleys Lancashire FY5 4HT. on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CERTNM	Company name changed hirst & danson mechanical & electrical services LIMITED\certificate issued on 27/11/09 CONNOT ‐	View PDF Company name changed hirst & danson mechanical & electrical services LIMITED\certificate issued on 27/11/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-23 - link opens in a new window - 1 page (1 page)
04 Mar 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
07 Mar 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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AMEON LIMITED

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