AMELCO UK LIMITED

Company number 05726453

Date	Type	Description	View / Download
09 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(7 pages)
09 Mar 2011	CH01	Director's details changed for Mr Damian Russell Walton on 20 December 2010	(2 pages)
09 Mar 2011	CH01	Director's details changed for Mrs Natalie Walton on 20 December 2010	(2 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(7 pages)
31 Mar 2010	CH04	Secretary's details changed for Auker Hutton Limited on 1 October 2009	(2 pages)
31 Mar 2010	CH01	Director's details changed for Natalie Walton on 1 October 2009	(2 pages)
31 Mar 2010	CH01	Director's details changed for Damian Russell Walton on 1 October 2009	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
21 Mar 2009	363a	Return made up to 07/03/09; full list of members	(5 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england	(1 page)
20 Mar 2009	288c	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH england	(1 page)
29 Sep 2008	288c	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008	(1 page)
22 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
03 Jul 2008	AAMD	Amended accounts made up to 31 March 2007	(4 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
13 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from mls business centre century place lamberts road tunbridge wells kent TN2 3EH	(1 page)
21 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Dec 2007	88(2)R	Ad 08/03/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: mls business centre, century place, lamberts road tunbridge wells kent TN2 3EH	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)

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