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AMION CONSULTING LIMITED

Company number 03909897

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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)
22 Jul 2015 AA Accounts for a small company made up to 31 March 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,579
26 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,500
30 Sep 2014 MR04 Satisfaction of charge 1 in full
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2014 CC04 Statement of company's objects
12 Aug 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 1,500
12 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2014 TM01 Termination of appointment of Caroline Marian Russell as a director on 31 July 2014
12 Aug 2014 TM02 Termination of appointment of Glynis Steen Johnston as a secretary on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Glynis Steen Johnston as a director on 31 July 2014
12 Aug 2014 SH03 Purchase of own shares.
30 Jun 2014 AA Accounts for a small company made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
06 Aug 2013 AA Accounts for a small company made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Caroline Marian Russell on 22 January 2013
23 Jan 2013 CH01 Director's details changed for Mr Timothy Kevin Johnston on 22 January 2013
23 Jan 2013 CH01 Director's details changed for Glynis Steen Johnston on 22 January 2013
22 Jan 2013 CH01 Director's details changed for Graham Paul Russell on 22 January 2013
22 Jan 2013 CH03 Secretary's details changed for Glynis Steen Johnston on 22 January 2013
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
21 Jun 2011 AA Accounts for a small company made up to 31 March 2011