- 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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16 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
17 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with updates | |
06 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
17 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 10 February 2017
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17 Mar 2017 | SH03 | Purchase of own shares. | |
22 Jun 2016 | RESOLUTIONS |
Resolutions
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22 Jun 2016 | RESOLUTIONS |
Resolutions
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21 Jun 2016 | SH08 | Change of share class name or designation | |
26 May 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
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26 May 2016 | CH01 | Director's details changed for Mr Jonathan Hirshler on 4 April 2016 | |
19 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
05 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
19 Oct 2015 | CH03 | Secretary's details changed for Mr Roger Paul Mitchell on 19 October 2015 | |
19 Oct 2015 | AD01 | Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB to 101 st. John Street London EC1M 4AS on 19 October 2015 | |
09 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
29 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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09 Apr 2015 | CH01 | Director's details changed for Mr Timothy Charles Lloyd on 25 April 2013 | |
09 Apr 2015 | CH01 | Director's details changed for Mr Ian Nicholas Henderson on 25 April 2013 | |
09 Apr 2015 | CH01 | Director's details changed for Mr Alan Derek Chance on 25 April 2013 | |
09 Apr 2015 | CH03 | Secretary's details changed for Mr Roger Paul Mitchell on 25 April 2013 | |
09 Apr 2015 | CH01 | Director's details changed for Mr Roger Paul Mitchell on 25 April 2013 | |
14 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
14 May 2014 | AR01 |
Annual return made up to 4 April 2014
Statement of capital on 2014-05-14
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14 Jan 2014 | MR01 | Registration of charge 075905320003 |