- Company Overview for AMELIX LIMITED (06472808)
- Filing history for AMELIX LIMITED (06472808)
- People for AMELIX LIMITED (06472808)
- Charges for AMELIX LIMITED (06472808)
- More for AMELIX LIMITED (06472808)
| 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) |
|---|---|---|---|
| 10 Feb 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 10 Feb 2014 | CH01 | Director's details changed for Mr Louis Hurst on 1 January 2014 | |
| 07 Feb 2014 | AP01 | Appointment of Russell Sauntry as a director | |
| 07 Feb 2014 | TM01 | Termination of appointment of Philip Gambrill as a director | |
| 07 Feb 2014 | AP03 | Appointment of Toni Leanne Christie as a secretary | |
| 07 Feb 2014 | TM02 | Termination of appointment of Philip Gambrill as a secretary | |
| 14 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 29 Jan 2013 | AD01 | Registered office address changed from Town Hall Chambers, 148 High Street, Herne Bay Kent CT6 5NW on 29 January 2013 | |
| 14 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 23 Jun 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 26 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 18 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Louis Hurst on 18 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mr Philip Peter Gambrill on 18 January 2010 | |
| 26 Jun 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 03 Feb 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 08 Sep 2008 | 288b | Appointment terminated director katherine lovell | |
| 29 Feb 2008 | 288a | Director appointed katherine jane lovell | |
| 23 Jan 2008 | 88(2)R | Ad 15/01/08--------- £ si 98@1=98 £ ic 2/100 | |
| 23 Jan 2008 | 288a | New director appointed | |
| 23 Jan 2008 | 288a | New secretary appointed;new director appointed | |
| 15 Jan 2008 | 288b | Secretary resigned |