AMAZON CIVILS LIMITED

Company number 05980925

Date	Type	Description	View / Download
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(4 pages)
27 Oct 2015	AD04	Register(s) moved to registered office address 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT	(1 page)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
26 Nov 2014	CH04	Secretary's details changed for Epwin Secretaries Limited on 26 November 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 26 November 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(4 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
29 Jul 2014	TM01	Termination of appointment of Anthony James Rawson as a director on 23 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Jonathan Albert Bednall as a director on 23 July 2014	(2 pages)
29 Jul 2014	AP04	Appointment of Epwin Secretaries Limited as a secretary on 23 July 2014	(2 pages)
29 Jul 2014	TM02	Termination of appointment of Sean Edward Rice as a secretary on 23 July 2014	(1 page)
08 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(4 pages)
08 Nov 2013	AD01	Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 8 November 2013	(1 page)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
28 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(5 pages)
28 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2011	AD02	Register inspection address has been changed	(1 page)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
18 Oct 2010	AD01	Registered office address changed from Whitehall Industrial Park Whitehall Road Tipton West Midlands DY4 7JY on 18 October 2010	(1 page)
15 Oct 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
15 Oct 2010	TM01	Termination of appointment of Adam Khan as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Barry Smith as a director	(1 page)

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