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AMEON GROUP LIMITED

Company number 05570791

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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)
10 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
24 Nov 2010 AP01 Appointment of Adam Sutton as a director
13 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 March 2009
12 Jan 2010 AD01 Registered office address changed from Unit 9-10 Olympic Court Boardmans Way, Whitehills Business Park Blackpool Lancashire FY4 5GU United Kingdom on 12 January 2010
21 Dec 2009 AD01 Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on 21 December 2009
14 Dec 2009 CERTNM Company name changed hirst & danson mechanical & electrical services (holdings) LIMITED\certificate issued on 14/12/09
  • CONNOT ‐
24 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-23
14 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
23 Jan 2009 AA Full accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 22/09/08; full list of members
03 Jan 2008 AA Full accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 22/09/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
27 Sep 2006 363a Return made up to 22/09/06; full list of members
15 Aug 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
14 Aug 2006 88(2)R Ad 17/07/06--------- £ si 30000@1=30000 £ ic 400000/430000
25 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 123 £ nc 500000/600000 14/07/06
13 Jun 2006 288a New director appointed