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AMAX CONSTRUCTION LIMITED

Company number 05117522

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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)
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
02 May 2012 TM01 Termination of appointment of Christine Kendrick as a director
02 May 2012 TM01 Termination of appointment of John Kendrick as a director
02 May 2012 AP01 Appointment of Mr Adrian John Kendrick as a director
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Christine Hazel Kendrick on 6 May 2011
13 Jun 2011 CH01 Director's details changed for John Edmund Kendrick on 6 May 2011
13 Jun 2011 CH03 Secretary's details changed for Adrian John Kendrick on 6 May 2011
09 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
09 Jun 2010 AP03 Appointment of Adrian John Kendrick as a secretary
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 TM02 Termination of appointment of Kim Harrison as a secretary
17 Jun 2009 363a Return made up to 04/05/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 04/05/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
24 May 2007 363a Return made up to 04/05/07; full list of members
26 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06