Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMICO BUSINESS SOLUTIONS LTD

Company number 06809389

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2018 TM02 Termination of appointment of Ukay Fuels Ltd as a secretary on 12 February 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
02 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
28 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
09 May 2016 AP01 Appointment of Miss Charley Ann Kedar as a director on 1 May 2016
09 May 2016 AD01 Registered office address changed from Ukay House Inworth Road Feering Colchester CO5 9SE to Knight House Inworth Road Feering Colchester CO5 9SE on 9 May 2016
23 Mar 2016 AAMD Amended total exemption small company accounts made up to 30 June 2014
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Mar 2016 CERTNM Company name changed fuelogic fuelcards LTD\certificate issued on 09/03/16
  • CONNOT ‐ Change of name notice
20 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-08
11 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 200
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200
12 Feb 2014 TM01 Termination of appointment of Emre Songour as a director
02 Oct 2013 TM01 Termination of appointment of Paul Hickford as a director
04 Apr 2013 AA Full accounts made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of Criag Hunter as a director
18 May 2012 CERTNM Company name changed fuelogic LTD\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
18 May 2012 CONNOT Change of name notice
03 Apr 2012 AA Full accounts made up to 30 June 2011
23 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders