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AMCI EUROPE LIMITED

Company number 06502262

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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)
16 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
16 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
07 May 2014 TM01 Termination of appointment of James Whitworth as a director
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
06 Jan 2014 MISC Section 519
13 Dec 2013 MISC Section 519
02 Oct 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 SH20 Statement by directors
16 Aug 2013 SH19 Statement of capital on 16 August 2013
  • GBP 2
16 Aug 2013 CAP-SS Solvency statement dated 12/08/13
16 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 12/08/2013
12 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2
24 Jun 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Peter Douglas Trueman on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
22 Jul 2009 288b Appointment terminated director charles croft
21 May 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 12/02/09; full list of members