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AMMONITE PROJECTS LIMITED

Company number 06667009

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 18 pages (18 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 600	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 600 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
13 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 600	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 600 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 600	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 600 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
27 Feb 2013	TM01	Termination of appointment of Keith Jupp as a director	View PDF Termination of appointment of Keith Jupp as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	CERTNM	Company name changed extinguish that flame LTD\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-25	View PDF Company name changed extinguish that flame LTD\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-25 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AP01	Appointment of Mr John Paul Barnes as a director	View PDF Appointment of Mr John Paul Barnes as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AP01	Appointment of John Christopher Birdseye as a director	View PDF Appointment of John Christopher Birdseye as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AP01	Appointment of Mr Keith Jupp as a director	View PDF Appointment of Mr Keith Jupp as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM02	Termination of appointment of Keith Jupp as a secretary	View PDF Termination of appointment of Keith Jupp as a secretary - link opens in a new window - 1 page (1 page)
17 Jul 2012	TM01	Termination of appointment of Gary Sheppard as a director	View PDF Termination of appointment of Gary Sheppard as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	AD01	Registered office address changed from 122 Glenfarg Road Catford London SE6 1XJ on 17 July 2012	View PDF Registered office address changed from 122 Glenfarg Road Catford London SE6 1XJ on 17 July 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
27 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 1,014	View PDF Statement of capital following an allotment of shares on 23 August 2010 GBP 1,014 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AD01	Registered office address changed from First Floor 5 Shorndean Street Catford London SE6 2EZ on 3 August 2010	View PDF Registered office address changed from First Floor 5 Shorndean Street Catford London SE6 2EZ on 3 August 2010 - link opens in a new window - 1 page (1 page)
02 Aug 2010	CH01	Director's details changed for Gary Jo Sheppard on 30 July 2010	View PDF Director's details changed for Gary Jo Sheppard on 30 July 2010 - link opens in a new window - 2 pages (2 pages)

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AMMONITE PROJECTS LIMITED

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