AMARI METALS PENSION TRUSTEES LIMITED

Company number 03597813

Date	Type	Description	View / Download
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
24 Feb 2016	TM01	Termination of appointment of Andrew Roberts as a director on 23 February 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mr Andrew Roberts as a director on 22 February 2016	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	(4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(4 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
15 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Nov 2011	CH03	Secretary's details changed for Ms Morag Thorpe on 25 November 2011	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
19 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Shaun Anthony Hussey on 14 July 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Barry Andrew King on 14 July 2010	(2 pages)
06 Jul 2010	AP03	Appointment of Ms Morag Thorpe as a secretary	(1 page)
06 Jul 2010	TM02	Termination of appointment of Colin Fairman as a secretary	(1 page)
01 Apr 2010	AP01	Appointment of Mr Calvin Robert Hussey as a director	(2 pages)
02 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from the hersham centre hersham green hersham surrey KT12 4HP	(1 page)
29 Jul 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)