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AMERON (UK) LIMITED

Company number 03536297

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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)
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	SH19	Statement of capital on 12 February 2016 GBP 1	View PDF Statement of capital on 12 February 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2016	CAP-SS	Solvency Statement dated 21/12/15	View PDF Solvency Statement dated 21/12/15 - link opens in a new window - 1 page (1 page)
20 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP01	Appointment of Mr Robbert Oudendijk as a director on 30 September 2015	View PDF Appointment of Mr Robbert Oudendijk as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015	View PDF Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	CH01	Director's details changed for Christopher Paul O'neil on 22 July 2015	View PDF Director's details changed for Christopher Paul O'neil on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 3,287,878	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 3,287,878 - link opens in a new window - 5 pages (5 pages)
06 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
30 Oct 2014	AD01	Registered office address changed from Martin Street Audenshaw Manchester Lancashire M34 5JA to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 30 October 2014	View PDF Registered office address changed from Martin Street Audenshaw Manchester Lancashire M34 5JA to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 30 October 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
26 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 3,287,878	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 3,287,878 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	View PDF Director's details changed for Christopher Paul O'neil on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Alastair James Fleming on 7 November 2013	View PDF Director's details changed for Alastair James Fleming on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	View PDF Appointment of Alastair James Fleming as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Valentine as a director	View PDF Termination of appointment of Steven Valentine as a director - link opens in a new window - 1 page (1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair Fleming as a secretary	View PDF Termination of appointment of Alastair Fleming as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	View PDF Appointment of Alison May Sloan as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
05 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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