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AMULREE MANAGEMENT LTD

Company number 06338652

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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)
28 Sep 2018 AP01 Appointment of Mr Malcolm Gerald Simon as a director on 5 August 2018
28 Sep 2018 PSC07 Cessation of Jan Stephen Fidler as a person with significant control on 26 July 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 AP01 Appointment of Mr Herzl Eric Hamburger as a director on 5 August 2018
29 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
27 Jul 2018 TM01 Termination of appointment of Anthony Spieler as a director on 26 July 2018
27 Jul 2018 TM01 Termination of appointment of Jan Stephen Fidler as a director on 26 July 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
16 Sep 2016 CH03 Secretary's details changed for Mrs Ann Elizabeth Spieler on 16 September 2016
15 Aug 2016 CH03 Secretary's details changed for Mrs Anne Elizabeth Spieler on 12 August 2016
12 Aug 2016 CH01 Director's details changed for Mr Michael Jeffrey Field on 12 August 2016
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 18
10 Feb 2015 TM01 Termination of appointment of Jamsheed Kamali as a director on 28 January 2015
08 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 18
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 18
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 18
10 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
10 Sep 2012 AP03 Appointment of Mrs Anne Elizabeth Spieler as a secretary