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AMELCO UK LIMITED

Company number 05726453

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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)
21 Mar 2019 CH01 Director's details changed for Mrs Natalie Jane Walton on 21 March 2019
21 Mar 2019 CH01 Director's details changed for Mr Damian Russell Walton on 1 October 2018
15 Nov 2018 PSC04 Change of details for Mrs Natalie Jane Walton as a person with significant control on 9 November 2018
15 Nov 2018 PSC04 Change of details for Mr Damian Russell Walton as a person with significant control on 9 November 2018
15 Nov 2018 CH01 Director's details changed for Mrs Natalie Jane Walton on 9 November 2018
15 Nov 2018 CH01 Director's details changed for Mr Damian Russell Walton on 9 November 2018
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
27 Feb 2018 AA Full accounts made up to 31 March 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
15 Feb 2017 AA Full accounts made up to 31 March 2016
05 Jan 2017 AP04 Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
05 Jan 2017 TM02 Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
31 Mar 2016 CH04 Secretary's details changed for Auker Hutton Limited on 30 March 2016
30 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 350
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 350
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 350
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
20 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name