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AMETHYST WOODSTAR LIMITED

Company number 06944071

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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)
06 Aug 2015 AP01 Appointment of Mr Evaldas Cukanovas as a director on 6 August 2015
29 Jun 2015 AP01 Appointment of Mr Ryan Edward Fisher as a director on 29 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite the Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
22 May 2015 TM01 Termination of appointment of Barry Wallace as a director on 22 May 2015
15 May 2015 TM01 Termination of appointment of Clifton Meldrum as a director on 15 May 2015
05 May 2015 AP01 Appointment of Mr Leighton Clifford David Meakin as a director on 5 May 2015
17 Apr 2015 AP01 Appointment of Mr Neil Anthony Boyle as a director on 17 April 2015
27 Mar 2015 TM01 Termination of appointment of Nicolette Jean Morris as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Decklon Doyne as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Andrew Wyn Rowley as a director on 27 March 2015
06 Feb 2015 TM01 Termination of appointment of Ryszard Peter Warman as a director on 6 February 2015
30 Jan 2015 TM01 Termination of appointment of David James Thomas as a director on 30 January 2015
16 Jan 2015 AP01 Appointment of Mrs Nicolette Jean Morris as a director on 16 January 2015
12 Jan 2015 TM01 Termination of appointment of Victor Thomas Terry as a director on 12 January 2015
09 Jan 2015 AP01 Appointment of Mr Clifton Meldrum as a director on 9 January 2015
09 Jan 2015 AP01 Appointment of Mr Andrew Wyn Rowley as a director on 9 January 2015
02 Jan 2015 TM01 Termination of appointment of Mark Anthony Taylor as a director on 2 January 2015
10 Nov 2014 TM01 Termination of appointment of John Madden as a director on 10 November 2014
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AP01 Appointment of Mr Mark Anthony Taylor as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr David James Thomas as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr Ryszard Peter Warman as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr Decklon Doyne as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr Victor Thomas Terry as a director on 12 September 2014
31 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1