- Company Overview for AMINO SYSTEMS LIMITED (03471051)
- Filing history for AMINO SYSTEMS LIMITED (03471051)
- People for AMINO SYSTEMS LIMITED (03471051)
- More for AMINO SYSTEMS LIMITED (03471051)
| 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) |
|---|---|---|---|
| 30 Oct 2017 | PSC01 | Notification of Susanne Hall as a person with significant control on 6 April 2016 | |
| 30 Oct 2017 | PSC01 | Notification of Robert David Christopher Hall as a person with significant control on 6 April 2016 | |
| 30 Oct 2017 | CH01 | Director's details changed for Mrs Susanne Hall on 24 October 2017 | |
| 30 Oct 2017 | CH01 | Director's details changed for Mr Robert David Christopher Hall on 24 October 2017 | |
| 30 Oct 2017 | AD01 | Registered office address changed from 26-28 Headlands Kettering Northamptonshire NN15 7HP United Kingdom to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 30 October 2017 | |
| 03 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 07 Oct 2016 | AD01 | Registered office address changed from 13 Basset Court Loake Close Grange Park Northampton NN4 5EZ England to 26-28 Headlands Kettering Northamptonshire NN15 7HP on 7 October 2016 | |
| 19 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 18 May 2016 | AD01 | Registered office address changed from 38 Mill Street Bedford MK40 3HD to 13 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 18 May 2016 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 25 Nov 2015 | CH01 | Director's details changed for Mr Robert David Christopher Hall on 1 January 2015 | |
| 10 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 19 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 12 Jun 2013 | AD01 | Registered office address changed from 38 Shakespeare Road Bedford Bedfordshire MK40 2ED on 12 June 2013 | |
| 19 Feb 2013 | TM02 | Termination of appointment of Susanne Hall as a secretary | |
| 19 Feb 2013 | AP01 | Appointment of Mrs Susanne Hall as a director | |
| 26 Nov 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 15 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 03 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 17 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders |