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AFRICAN MOUNTAIN EQUIPMENT LTD

Company number 05534788

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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)
08 Sep 2014 AD01 Registered office address changed from Unit 11, the Coda Centre Munster Road London SW6 6AW England to Unit 11 the Code Centre 189 Munster Road London SW6 6AW on 8 September 2014
08 Sep 2014 CH01 Director's details changed for Mr Marcello Guiseppe Sangiorgio on 3 September 2014
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 May 2014 AD01 Registered office address changed from C/O C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 23 May 2014
15 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
15 Aug 2013 CH01 Director's details changed for Mr Marcello Guiseppe Sangiorgio on 15 August 2013
15 Aug 2013 CH04 Secretary's details changed for Sable Secretaries Limited on 15 August 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
28 Aug 2012 AP04 Appointment of Sable Secretaries Limited as a secretary
28 Aug 2012 CH01 Director's details changed for Mr Marcello Guiseppe Sangiorgio on 28 August 2012
28 Aug 2012 TM02 Termination of appointment of Sable Accounting Limited as a secretary
29 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
29 Sep 2011 CH04 Secretary's details changed for Tax Etc Ltd on 16 October 2010
22 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011
07 Jul 2011 AD01 Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Solutions London SW18 1TW United Kingdom on 7 July 2011
15 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 CH04 Secretary's details changed for Tax Etc Ltd on 3 September 2010
03 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for Tax Etc Ltd on 12 August 2010
18 Aug 2010 AA Total exemption full accounts made up to 31 August 2009
13 Apr 2010 AD01 Registered office address changed from Suite a 25 Floral Street Covent Garden London WC2E 9DS Uk on 13 April 2010
05 Jan 2010 CERTNM Company name changed garden route contracting services LIMITED\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2009-12-31
05 Jan 2010 CONNOT Change of name notice
19 Aug 2009 363a Return made up to 12/08/09; full list of members