- Company Overview for AMI MARINE (UK) LIMITED (06538981)
- Filing history for AMI MARINE (UK) LIMITED (06538981)
- People for AMI MARINE (UK) LIMITED (06538981)
- More for AMI MARINE (UK) LIMITED (06538981)
| 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) |
|---|---|---|---|
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 24 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 12 Oct 2012 | AP01 | Appointment of Martin Phillip Cox as a director | |
| 12 Oct 2012 | AP01 | Appointment of Martin John Davidson as a director | |
| 19 Apr 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 21 Mar 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 01 Dec 2010 | TM01 | Termination of appointment of Michael Woods as a director | |
| 28 Apr 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Stuart James Newman on 19 March 2010 | |
| 28 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 15 March 2010
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| 07 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 01 Apr 2009 | 363a | Return made up to 19/03/09; full list of members | |
| 10 Dec 2008 | 88(2) | Ad 31/10/08\gbp si 12@1=12\gbp ic 88/100\ | |
| 10 Dec 2008 | 88(2) | Ad 04/09/08\gbp si 87@1=87\gbp ic 1/88\ | |
| 10 Dec 2008 | 288a | Secretary appointed geoffrey robert wilkinson | |
| 10 Dec 2008 | 288b | Appointment terminated secretary louise wilkinson | |
| 10 Dec 2008 | 288b | Appointment terminated director geoffrey wilkinson | |
| 15 Sep 2008 | 288a | Director appointed stuart james newman | |
| 10 Jun 2008 | 225 | Accounting reference date extended from 31/03/2009 to 30/04/2009 | |
| 02 May 2008 | 288a | Director appointed michael woods | |
| 02 May 2008 | 288a | Director appointed john phillip cox | |
| 19 Mar 2008 | NEWINC | Incorporation |