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AML UK LTD

Company number 04496221

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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)
25 May 2010	CH01	Director's details changed for Frank Meurs on 21 May 2010	View PDF Director's details changed for Frank Meurs on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Steen Tanderup on 21 May 2010	View PDF Director's details changed for Steen Tanderup on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for John Leonard Sandiford Haigh on 21 May 2010	View PDF Director's details changed for John Leonard Sandiford Haigh on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Guy John Wood on 21 May 2010	View PDF Director's details changed for Guy John Wood on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for James Vaughan Purves on 21 May 2010	View PDF Director's details changed for James Vaughan Purves on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	AP03	Appointment of Mr Ian George Pratt as a secretary	View PDF Appointment of Mr Ian George Pratt as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2010	TM02	Termination of appointment of John Haigh as a secretary	View PDF Termination of appointment of John Haigh as a secretary - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 January 2010	View PDF Previous accounting period shortened from 28 February 2010 to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP02	Appointment of Ten Cate Uk Limited as a director	View PDF Appointment of Ten Cate Uk Limited as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AP01	Appointment of Frank Meurs as a director	View PDF Appointment of Frank Meurs as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AP01	Appointment of Steen Tanderup as a director	View PDF Appointment of Steen Tanderup as a director - link opens in a new window - 3 pages (3 pages)
02 Jan 2010	AA	Accounts for a medium company made up to 28 February 2009	View PDF Accounts for a medium company made up to 28 February 2009 - link opens in a new window - 20 pages (20 pages)
22 Oct 2009	AP01	Appointment of John Leonard Sandiford Haigh as a director	View PDF Appointment of John Leonard Sandiford Haigh as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2009	288a	Secretary appointed john sandiford haigh	View PDF Secretary appointed john sandiford haigh - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	288b	Appointment terminated secretary gareth elwell	View PDF Appointment terminated secretary gareth elwell - link opens in a new window - 1 page (1 page)
25 Jun 2009	288b	Appointment terminated director gareth elwell	View PDF Appointment terminated director gareth elwell - link opens in a new window - 1 page (1 page)
15 Jan 2009	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 10 pages (10 pages)
26 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Aug 2008	288c	Secretary's change of particulars / gareth elwell / 01/08/2008	View PDF Secretary's change of particulars / gareth elwell / 01/08/2008 - link opens in a new window - 1 page (1 page)
27 May 2008	363s	Return made up to 26/07/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/07/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Mar 2008	288b	Appointment terminated secretary stephen cattermole	View PDF Appointment terminated secretary stephen cattermole - link opens in a new window - 1 page (1 page)
26 Mar 2008	288a	Secretary appointed gareth david elwell	View PDF Secretary appointed gareth david elwell - link opens in a new window - 1 page (1 page)
08 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 9 pages (9 pages)

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