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AMARISK LIMITED

Company number 05482152

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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)
12 Jun 2017 CH01 Director's details changed for Trevor James Vanstone on 12 June 2017
09 May 2017 CH01 Director's details changed for Richard John Hookway on 9 May 2017
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,002
06 May 2016 SH08 Change of share class name or designation
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2,002
15 Jun 2015 CH01 Director's details changed for Richard John Hookway on 12 June 2015
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2,002
30 Jun 2014 CH01 Director's details changed for Richard John Hookway on 23 June 2014
30 Jun 2014 CH03 Secretary's details changed for Trevor James Vanstone on 23 June 2014
30 Jun 2014 CH01 Director's details changed for Trevor James Vanstone on 23 June 2014
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
18 Oct 2012 AD01 Registered office address changed from Merlin House Langstone Business Village Priory Drive Langstone Newport Gwent NP18 2HJ on 18 October 2012
18 Oct 2012 CH01 Director's details changed for Richard John Hookway on 20 August 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Richard John Hookway on 1 November 2011
09 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
22 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders