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AMAZON CIVILS LIMITED

Company number 05980925

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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)
15 Oct 2010 TM01 Termination of appointment of Fasar Rafiq as a director
15 Oct 2010 TM02 Termination of appointment of Adam Khan as a secretary
15 Oct 2010 AP03 Appointment of Mr Sean Edward Rice as a secretary
15 Oct 2010 AP01 Appointment of Mr Anthony James Rawson as a director
01 Sep 2010 CH03 Secretary's details changed for Adam Khan on 1 September 2010
01 Sep 2010 CH01 Director's details changed for Adam Khan on 1 September 2010
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Adam Khan on 24 October 2009
09 Nov 2009 CH01 Director's details changed for Barry Keith Smith on 24 October 2009
09 Nov 2009 CH01 Director's details changed for Fasar Rafiq on 24 October 2009
23 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 27/10/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Nov 2007 363a Return made up to 27/10/07; full list of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: unit 6, interlux business park oldbury road west bromwich west midlands B70 9DE
30 Oct 2006 288b Secretary resigned
27 Oct 2006 NEWINC Incorporation