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AMUCO (ILMINSTER) LIMITED

Company number 07059195

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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)
05 Apr 2019 PSC07 Cessation of Alexander George Sharp as a person with significant control on 1 February 2019
05 Apr 2019 CH01 Director's details changed for Miss Jane Patricia Mccann on 1 February 2019
05 Apr 2019 AP01 Appointment of Mr Ivor Christian Gordon as a director on 1 February 2019
05 Apr 2019 AP01 Appointment of Mrs Claire Louise Drew as a director on 1 February 2019
05 Apr 2019 AD01 Registered office address changed from Horton House Ditton Street Ilminster Somerset TA19 0BQ to Hardwick House Prospect Place Swindon SN1 3LJ on 5 April 2019
05 Apr 2019 TM01 Termination of appointment of Alexander George Sharp as a director on 31 January 2019
05 Apr 2019 AP01 Appointment of Miss Jane Patricia Mccann as a director on 1 February 2019
10 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
04 Jun 2018 AA Micro company accounts made up to 31 January 2018
14 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
17 May 2017 AA Micro company accounts made up to 31 January 2017
07 Nov 2016 CS01 Confirmation statement made on 6 September 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AD01 Registered office address changed from 3 South View Listers Hill Ilminster Somerset Ta19 Oej to Horton House Ditton Street Ilminster Somerset TA19 0BQ on 28 January 2015
18 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
17 Nov 2014 CH01 Director's details changed for Alexander George Sharp on 26 November 2013
16 May 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013 CH01 Director's details changed for Alexander George Sharp on 1 August 2013
20 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Apr 2013 AD01 Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS United Kingdom on 3 April 2013
28 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 October 2012
08 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 28/02/13.