AMARANTE UK LIMITED

Company number 05012317

Date	Type	Description	View / Download
01 Mar 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(3 pages)
21 Jan 2016	AD01	Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 January 2016	(1 page)
16 Dec 2015	AD01	Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 16 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Frederic Sauve as a director on 9 October 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Pierre-Antoine Antoine Lorenzi as a director on 9 October 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Sears Morgan Accountancy Limited as a director on 1 March 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
08 Jun 2015	AP02	Appointment of Sears Morgan Accountancy Limited as a director on 1 March 2015	(2 pages)
08 Jun 2015	TM02	Termination of appointment of Sears Morgan Accounting Services Limited as a secretary on 1 March 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(4 pages)
02 Jun 2015	CH04	Secretary's details changed for Bkb Services Limited on 22 May 2014	(1 page)
24 Apr 2015	AD01	Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom to 46-47 Upper Berkeley Street London W1H 5QW on 24 April 2015	(1 page)
23 Apr 2015	AD01	Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 23 April 2015	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
18 Mar 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
12 Apr 2013	CC04	Statement of company's objects	(2 pages)
11 Apr 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
21 Jan 2013	AD01	Registered office address changed from Bkb York House, Empire Way Wembley Middlesex HA9 0QL on 21 January 2013	(1 page)
06 Dec 2012	CERTNM	Company name changed l t security consulting LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-05 NM01 ‐ Change of name by resolution	(3 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Mar 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AP01	Appointment of Mr Pierre-Antoine Lorenzi as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Dominique Tornato as a director	(1 page)

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