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AMENITY LAND SOLUTIONS LTD

Company number 06708848

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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)
02 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,652.87	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,652.87 - link opens in a new window - 12 pages (12 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
27 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Jonathan Charles Carr on 17 August 2015	View PDF Director's details changed for Mr Jonathan Charles Carr on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CH01	Director's details changed for John Peter Richards on 17 August 2015	View PDF Director's details changed for John Peter Richards on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CH01	Director's details changed for Mr John Robert Riggall on 17 August 2015	View PDF Director's details changed for Mr John Robert Riggall on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for Mr David Anthony Saltman on 12 August 2015	View PDF Director's details changed for Mr David Anthony Saltman on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for David Anthony Saltman on 12 August 2015	View PDF Director's details changed for David Anthony Saltman on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Jonathan Charles Carr on 12 August 2015	View PDF Director's details changed for Mr Jonathan Charles Carr on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 27 pages (27 pages)
01 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,652.87	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,652.87 - link opens in a new window - 10 pages (10 pages)
01 Oct 2014	AD01	Registered office address changed from , Units 2-3 Allscott, Telford, Shropshire, TF6 5DY to Rutherford House, Nottingham Science & Technology Park Nottingham NG7 2PZ on 1 October 2014	View PDF Registered office address changed from , Units 2-3 Allscott, Telford, Shropshire, TF6 5DY to Rutherford House, Nottingham Science & Technology Park Nottingham NG7 2PZ on 1 October 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	CH01	Director's details changed for Mr Jonathan Charles Carr on 1 June 2014	View PDF Director's details changed for Mr Jonathan Charles Carr on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 27 pages (27 pages)
30 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,652.87	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,652.87 - link opens in a new window - 10 pages (10 pages)
27 Aug 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 21 pages (21 pages)
10 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	SH06	Cancellation of shares. Statement of capital on 27 March 2013 GBP 1,652.87	View PDF Cancellation of shares. Statement of capital on 27 March 2013 GBP 1,652.87 - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
14 May 2012	CH01	Director's details changed for David Anthony Saltman on 14 May 2012	View PDF Director's details changed for David Anthony Saltman on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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