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AMETHYST WOODSTAR LIMITED

Company number 06944071

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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)
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
19 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 1
09 Sep 2016 AP01 Appointment of Miss Jane Waithera Njoroge as a director on 9 September 2016
09 Sep 2016 TM01 Termination of appointment of Zafar Khan as a director on 9 September 2016
07 Sep 2016 AP01 Appointment of Mr Tyler Stevens as a director on 6 September 2016
07 Sep 2016 AP01 Appointment of Mr Liam Powell as a director on 6 September 2016
02 Sep 2016 TM01 Termination of appointment of Tomasz Piotr Ozimkiewicz as a director on 2 September 2016
26 Aug 2016 TM01 Termination of appointment of Mbuta Kavirn Luyela as a director on 26 August 2016
22 Aug 2016 TM01 Termination of appointment of Leighton Clifford David Meakin as a director on 22 August 2016
16 Aug 2016 AP01 Appointment of Mr Robert Paul Mccully as a director on 15 August 2016
03 Aug 2016 TM01 Termination of appointment of Panselta Feraru as a director on 3 August 2016
16 May 2016 AP01 Appointment of Mrs Claire Louise Price as a director on 13 May 2016
15 Apr 2016 AP01 Appointment of Mr Philip Cox as a director on 11 April 2016
14 Apr 2016 AP01 Appointment of Mr Tomasz Piotr Ozimkiewicz as a director on 11 April 2016
14 Apr 2016 AP01 Appointment of Miss Panselta Feraru as a director on 5 April 2016
14 Apr 2016 AP01 Appointment of Mr Dariusz Kapala as a director on 8 April 2016
07 Apr 2016 AP01 Appointment of Mr Mbuta Kavirn Luyela as a director on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr Zafar Khan as a director on 6 April 2016
26 Feb 2016 AP01 Appointment of Mr Krisztian Szlavik as a director on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Ryan Edward Fisher as a director on 26 February 2016
29 Jan 2016 TM01 Termination of appointment of Evaldas Cukanovas as a director on 29 January 2016
09 Dec 2015 CH04 Secretary's details changed for Ga Secretaries on 9 December 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 TM01 Termination of appointment of Neil Anthony Boyle as a director on 24 August 2015
17 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1