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THE AMK HERITAGE CO. LIMITED

Company number 04932459

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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 Dec 2015 MR04 Satisfaction of charge 2 in full
03 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 300
18 Aug 2015 MR01 Registration of charge 049324590005, created on 31 July 2015
22 Oct 2014 CH01 Director's details changed for Mrs Maria Koumi on 15 October 2014
22 Oct 2014 CH01 Director's details changed for Mrs Maria Koumi on 15 October 2014
22 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 300
22 Oct 2014 CH01 Director's details changed for Miss Kyriaki Koumi on 15 October 2014
21 Oct 2014 CH01 Director's details changed for Mr Andreas Koumi on 15 October 2014
21 Oct 2014 CH03 Secretary's details changed for Mrs Maria Koumi on 15 October 2014
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 200
13 Aug 2014 AP03 Appointment of Mrs Maria Koumi as a secretary on 24 October 2013
13 Aug 2014 AP01 Appointment of Miss Kyriaki Koumi as a director on 24 October 2013
13 Aug 2014 AP01 Appointment of Mr Andreas Koumi as a director on 24 October 2013
13 Aug 2014 AP01 Appointment of Mrs Maria Koumi as a director on 24 October 2013
13 Aug 2014 TM01 Termination of appointment of Andreas Christoforou as a director on 24 October 2013
13 Aug 2014 TM01 Termination of appointment of Kika Christoforou as a director on 24 October 2013
13 Aug 2014 TM02 Termination of appointment of Kika Christoforou as a secretary on 24 October 2013
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 200
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2012 MG01 Duplicate mortgage certificatecharge no:2
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4