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AMI MARINE LIMITED

Company number 05530299

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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)
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
20 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
26 May 2017 AA Micro company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
18 May 2016 AP01 Appointment of Mr Martin Phillip Cox as a director on 1 May 2016
18 May 2016 AP01 Appointment of Mr Martin John Davidson as a director on 1 May 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
02 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Sep 2014 AP01 Appointment of Mr Geoffrey Robert Wilkinson as a director on 23 September 2014
29 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
12 Jun 2014 CERTNM Company name changed complete boat freighting LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
  • NM01 ‐ Change of name by resolution
28 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
24 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
23 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Aug 2009 288c Secretary's change of particulars / geoffrey wilkinson / 10/08/2009