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AMAVET CORPORATION LIMITED

Company number 03494088

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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)
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
23 Jul 2015 CH01 Director's details changed for Mr Robin Graeme Verden on 23 July 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
11 Oct 2011 AAMD Amended accounts made up to 31 December 2010
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
24 Jun 2011 AP01 Appointment of Mr Robin Graeme Verden as a director
24 Jun 2011 TM01 Termination of appointment of Strand Directors Limited as a director
24 Jun 2011 TM01 Termination of appointment of Peter Bradley as a director
16 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
16 Feb 2010 CH04 Secretary's details changed for Thornton Secretarial Services Limited on 16 February 2010
16 Feb 2010 CH02 Director's details changed for Strand Directors Limited on 16 February 2010
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
12 Feb 2009 363a Return made up to 16/01/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007