- Company Overview for AHML LIMITED (05985387)
- Filing history for AHML LIMITED (05985387)
- People for AHML LIMITED (05985387)
- Charges for AHML LIMITED (05985387)
- More for AHML LIMITED (05985387)
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) |
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24 Oct 2018 | CH01 | Director's details changed for Mr George Armitaye on 23 October 2018 | |
03 Jan 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
10 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with updates | |
31 Jan 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
07 Dec 2016 | MR01 |
Registration of charge 059853870009, created on 18 November 2016
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21 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
28 Jul 2016 | CH01 | Director's details changed | |
27 Jul 2016 | AD01 | Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB to Northern Diver Building East Quarry, Appley Lane North Appley Bridge Wigan Lancashire WN6 9AE on 27 July 2016 | |
02 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
01 Feb 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
08 Jan 2016 | SH08 | Change of share class name or designation | |
30 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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11 Mar 2015 | MR04 | Satisfaction of charge 6 in full | |
30 Jan 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
14 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
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14 Nov 2014 | CH01 | Director's details changed | |
28 Jan 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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11 Oct 2013 | TM02 | Termination of appointment of Ian Mcleod as a secretary | |
11 Oct 2013 | AP01 | Appointment of Mr George Armitaye as a director | |
08 Oct 2013 | TM01 | Termination of appointment of Ian Mcleod as a director | |
30 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 22 July 2013
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20 Aug 2013 | RESOLUTIONS |
Resolutions
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27 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
13 Dec 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders |