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AMAETHON LIMITED

Company number 04850516

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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)
04 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 12 pages (12 pages)
09 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AP01	Appointment of Mr Jeffrey Graham Eaves as a director on 26 May 2016	View PDF Appointment of Mr Jeffrey Graham Eaves as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	TM01	Termination of appointment of Susan Margaret Final as a director on 22 March 2016	View PDF Termination of appointment of Susan Margaret Final as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 11 pages (11 pages)
04 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,150,099.99	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,150,099.99 - link opens in a new window - 7 pages (7 pages)
11 Dec 2014	TM01	Termination of appointment of Graham Charles Gilbert as a director on 28 November 2014	View PDF Termination of appointment of Graham Charles Gilbert as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AP01	Appointment of Mr Jeremy Charles Lindley as a director on 4 December 2014	View PDF Appointment of Mr Jeremy Charles Lindley as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
28 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,150,099.99	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,150,099.99 - link opens in a new window - 6 pages (6 pages)
28 Feb 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 12 pages (12 pages)
29 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1,150,099.99	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1,150,099.99 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	CH01	Director's details changed for Mr Graham Charles Gilbert on 10 June 2013	View PDF Director's details changed for Mr Graham Charles Gilbert on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 11 pages (11 pages)
06 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	CH01	Director's details changed for Ms Susan Margaret Final on 6 August 2012	View PDF Director's details changed for Ms Susan Margaret Final on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH01	Director's details changed for Professor Ian Alexander Graham on 6 August 2012	View PDF Director's details changed for Professor Ian Alexander Graham on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH03	Secretary's details changed for Mr Michael John Slade on 6 May 2012	View PDF Secretary's details changed for Mr Michael John Slade on 6 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 11 pages (11 pages)
16 Jan 2012	TM01	Termination of appointment of Dianna Bowles as a director	View PDF Termination of appointment of Dianna Bowles as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	TM01	Termination of appointment of Brian Horsburgh as a director	View PDF Termination of appointment of Brian Horsburgh as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Feb 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 11 pages (11 pages)

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