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AML REGISTRARS LIMITED

Company number 04000159

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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)
28 Mar 2018 AD01 Registered office address changed from 34 Westway Caterham CR3 5TP England to 34 Westway Caterham on the Hill CR3 5TP on 28 March 2018
26 Mar 2018 AD01 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham CR3 5TP on 26 March 2018
15 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
22 Sep 2016 AP03 Appointment of Mrs Dianne Janet Axelsen as a secretary on 21 September 2016
22 Sep 2016 AP01 Appointment of Mr Clifford John Mills as a director on 21 September 2016
14 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
22 Aug 2016 TM02 Termination of appointment of Paula Francis as a secretary on 22 August 2016
31 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
04 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
02 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
16 May 2014 AP03 Appointment of Mrs Paula Francis as a secretary
16 May 2014 TM02 Termination of appointment of Clifford Mills as a secretary
05 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
04 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
26 May 2009 363a Return made up to 23/05/09; full list of members