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AMY-R TRAWLERS LIMITED

Company number 05248000

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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)
20 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 16,667
24 Jun 2015 SH20 Statement by Directors
24 Jun 2015 SH19 Statement of capital on 24 June 2015
  • GBP 16,667
24 Jun 2015 CAP-SS Solvency Statement dated 13/05/15
24 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Resignation appt of director/ appt of secretary 20/05/2015
21 May 2015 TM01 Termination of appointment of Valerie Webb as a director on 20 May 2015
21 May 2015 AP01 Appointment of Mr Martyn Rogers as a director on 20 May 2015
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,000
03 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 50,000
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Valerie Webb on 21 October 2009
12 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Oct 2008 363a Return made up to 01/10/08; full list of members
02 Oct 2008 288c Secretary's change of particulars / gary webb / 01/09/2008
20 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2007 363a Return made up to 01/10/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006