- Company Overview for AMWORLD HOLDINGS LIMITED (06451114)
- Filing history for AMWORLD HOLDINGS LIMITED (06451114)
- People for AMWORLD HOLDINGS LIMITED (06451114)
- Charges for AMWORLD HOLDINGS LIMITED (06451114)
- More for AMWORLD HOLDINGS LIMITED (06451114)
| 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) |
|---|---|---|---|
| 30 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 18 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
| 18 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jun 2016 | RESOLUTIONS |
Resolutions
|
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| 26 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 11 April 2016
|
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| 15 Apr 2016 | TM01 | Termination of appointment of Wendy Margaret Walker as a director on 11 April 2016 | |
| 15 Apr 2016 | TM02 | Termination of appointment of Wendy Margaret Walker as a secretary on 11 April 2016 | |
| 15 Apr 2016 | AP01 | Appointment of Mr David Benedict Rustom as a director on 11 April 2016 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
|
|
| 03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
|
|
| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
|
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 22 Jan 2010 | AD01 | Registered office address changed from Unti 6 Poyle 14 Newlands Drive Colnbrook Berkshire SL3 0DX on 22 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Wendy Margaret Walker on 1 December 2009 |