- Company Overview for AMERON (UK) LIMITED (03536297)
- Filing history for AMERON (UK) LIMITED (03536297)
- People for AMERON (UK) LIMITED (03536297)
- More for AMERON (UK) LIMITED (03536297)
| 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) |
|---|---|---|---|
| 15 Oct 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
| 15 May 2012 | AA | Full accounts made up to 30 November 2011 | |
| 29 Mar 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
| 25 Nov 2011 | TM02 | Termination of appointment of Javier Solis as a secretary | |
| 25 Nov 2011 | AD01 | Registered office address changed from Bankside Hull HU5 1SQ on 25 November 2011 | |
| 25 Nov 2011 | AP01 | Appointment of Steven Grenville Valentine as a director | |
| 25 Nov 2011 | AP03 | Appointment of Alastair James Fleming as a secretary | |
| 25 Nov 2011 | TM01 | Termination of appointment of Javier Solis as a director | |
| 25 Nov 2011 | TM01 | Termination of appointment of Gary Wagner as a director | |
| 25 Nov 2011 | TM01 | Termination of appointment of James Marlen as a director | |
| 25 Nov 2011 | AP01 | Appointment of Christopher Paul O'neil as a director | |
| 05 Sep 2011 | AA | Full accounts made up to 30 November 2010 | |
| 17 May 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
| 12 Jan 2011 | AA | Full accounts made up to 30 November 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
| 30 Mar 2010 | CH01 | Director's details changed for James Marlen on 29 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Mr Javier Solis on 29 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Gary Wagner on 29 March 2010 | |
| 29 Mar 2010 | CH03 | Secretary's details changed for Javier Solis on 29 March 2010 | |
| 23 Feb 2010 | AA | Full accounts made up to 30 November 2008 | |
| 30 Jan 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Jan 2010 | AR01 | Annual return made up to 23 March 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 23 March 2008 with full list of shareholders | |
| 05 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Mar 2009 | AA | Full accounts made up to 30 November 2007 |