AMIX RMC LIMITED

Company number 05531615

Date	Type	Description	View / Download
04 Jan 2016	AP01	Appointment of Mr John Shane Wallace as a director on 4 January 2016	(2 pages)
04 Jan 2016	AD01	Registered office address changed from Unit 8 Bay 5 Horwich Loco Works Horwich Bolton BL6 5UE to Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ on 4 January 2016	(1 page)
24 Dec 2015	TM01	Termination of appointment of David William Ainsworth as a director on 23 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Mr David William Ainsworth as a director on 23 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Mrs Susan Anne Ainsworth as a director on 23 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of Matthew Keith Howard as a director on 23 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Mr David William Armstrong as a director on 23 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Mrs Emma Maria Elizabeth Armstrong as a director on 23 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of Jacqueline Millicent Howard as a director on 23 December 2015	(1 page)
24 Dec 2015	AP03	Appointment of Mrs Susan Anne Ainsworth as a secretary on 23 December 2015	(2 pages)
24 Dec 2015	TM02	Termination of appointment of Jacqueline Millicent Howard as a secretary on 23 December 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(5 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
13 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(5 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
17 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(5 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
26 Nov 2012	CH01	Director's details changed for Mr Matthew Keith Howard on 31 October 2012	(2 pages)
23 Nov 2012	CH01	Director's details changed for Mrs Jacqueline Millicent Howard on 31 October 2012	(2 pages)
23 Nov 2012	CH03	Secretary's details changed for Mrs Jacqueline Millicent Howard on 31 October 2012	(2 pages)
05 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
05 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(5 pages)
05 Sep 2011	CH01	Director's details changed for Mrs Jacqueline Millicent Howard on 7 August 2011	(2 pages)
05 Sep 2011	CH03	Secretary's details changed for Mrs Jacqueline Millicent Howard on 7 August 2011	(2 pages)

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