- Company Overview for AML COMMUNICATIONS LTD (07590532)
- Filing history for AML COMMUNICATIONS LTD (07590532)
- People for AML COMMUNICATIONS LTD (07590532)
- Charges for AML COMMUNICATIONS LTD (07590532)
- More for AML COMMUNICATIONS LTD (07590532)
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) |
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30 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
03 Jul 2021 | SH06 |
Cancellation of shares. Statement of capital on 15 April 2021
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03 Jul 2021 | SH03 |
Purchase of own shares.
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16 Jun 2021 | RESOLUTIONS |
Resolutions
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16 Jun 2021 | MA | Memorandum and Articles of Association | |
27 May 2021 | AP01 | Appointment of Ms Sheena Shah as a director on 27 May 2021 | |
27 May 2021 | CS01 | Confirmation statement made on 17 April 2021 with updates | |
20 May 2021 | AP01 | Appointment of Mr Duncan Roderick Walters as a director on 11 May 2021 | |
18 May 2021 | AP01 | Appointment of Mrs Merope Beddard as a director on 11 May 2021 | |
28 Apr 2021 | PSC04 | Change of details for Mr Ian Nicholas Henderson as a person with significant control on 15 April 2021 | |
30 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
24 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with updates | |
24 Apr 2020 | PSC04 | Change of details for Mr Timathy Lloyd as a person with significant control on 6 April 2016 | |
24 Apr 2020 | PSC04 | Change of details for Mr Ian Nicholas Henderson as a person with significant control on 6 April 2016 | |
09 Mar 2020 | AD01 | Registered office address changed from 101 st. John Street London EC1M 4AS England to 103 Tea Building 56 Shoreditch High Street London E1 6JJ on 9 March 2020 | |
30 Oct 2019 | TM01 | Termination of appointment of Roger Paul Mitchell as a director on 31 December 2018 | |
30 Oct 2019 | TM02 | Termination of appointment of Roger Paul Mitchell as a secretary on 31 December 2018 | |
30 Oct 2019 | TM01 | Termination of appointment of Alan Derek Chance as a director on 31 December 2018 | |
07 Aug 2019 | AAMD | Amended total exemption full accounts made up to 31 October 2018 | |
29 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
23 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 30 October 2018
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23 May 2019 | SH03 | Purchase of own shares. | |
24 Apr 2019 | TM01 | Termination of appointment of Jonathan Mordecai Hirshler as a director on 31 July 2018 | |
17 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with updates | |
17 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with updates |