A.M.L. HOLDINGS (U.K.) LIMITED

Company number 03385016

Date	Type	Description	View / Download
23 Aug 2016	MISC	Forms b & z convert to rs	(2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 20/07/2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 30,042	(3 pages)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 30,040	(6 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 11 January 2015	(4 pages)
13 Jan 2015	AP02	Appointment of Cws (No.1) Limited as a director on 6 October 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of John Branson Nuttall as a director on 6 October 2014	(1 page)
12 Jan 2015	AP01	Appointment of Anthony Philip James Crossland as a director on 6 October 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Anthony John Smith as a director on 6 October 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 30,040	(6 pages)
13 May 2014	AA	Accounts for a dormant company made up to 11 January 2014	(4 pages)
15 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(5 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 11 January 2013	(4 pages)
03 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012	(1 page)
20 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 11 January 2012	(4 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 11 January 2011	(4 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
16 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH01	Director's details changed for Mr Anthony John Smith on 31 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr John Branson Nuttall on 31 July 2010	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 11 January 2010	(4 pages)
20 Apr 2010	TM01	Termination of appointment of Peter Batty as a director	(1 page)
06 Apr 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(1 page)