AMANO BLICK INTERNATIONAL (EUROPE) LIMITED
Company number 03216059
- Company Overview for AMANO BLICK INTERNATIONAL (EUROPE) LIMITED (03216059)
- Filing history for AMANO BLICK INTERNATIONAL (EUROPE) LIMITED (03216059)
- People for AMANO BLICK INTERNATIONAL (EUROPE) LIMITED (03216059)
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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) |
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17 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with updates | |
24 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with updates | |
03 Sep 2017 | AP01 | Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 | |
03 Sep 2017 | TM01 | Termination of appointment of John Peter Helas as a director on 31 July 2017 | |
04 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 Jul 2017 | PSC02 | Notification of Stanley Security Solutions - Europe Limited as a person with significant control on 6 April 2016 | |
14 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
11 Nov 2016 | TM01 | Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 | |
11 Nov 2016 | AP01 | Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Susan Stubbs as a director on 31 October 2016 | |
03 Nov 2016 | AP01 | Appointment of Mr John Peter Helas as a director on 1 November 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 | |
30 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
30 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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27 Aug 2015 | CH01 | Director's details changed for Ms Susan Stubbs on 31 October 2013 | |
27 Aug 2015 | CH01 | Director's details changed for Mr Amit Kumar Sood on 31 October 2013 | |
27 Aug 2015 | CH03 | Secretary's details changed for Steven John Costello on 31 October 2013 | |
17 Aug 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
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20 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
21 Jan 2015 | AP01 | Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 | |
21 Jan 2015 | TM01 | Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 | |
23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Jul 2014 | TM01 | Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 |