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AML COMMUNICATIONS LTD

Company number 07590532

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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)
10 May 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 352,031.40
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 AP01 Appointment of Mr Jonathan Hirshler as a director
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
26 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 351,973.70
25 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Roger Paul Mitchell on 3 December 2011
25 Apr 2012 CH01 Director's details changed for Mr Timothy Charles Lloyd on 3 December 2011
25 Apr 2012 CH01 Director's details changed for Mr Alan Derek Chance on 3 December 2011
25 Apr 2012 CH01 Director's details changed for Mr Ian Nicholas Henderson on 3 December 2011
25 Apr 2012 CH03 Secretary's details changed for Mr Roger Paul Mitchell on 3 December 2011
02 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jan 2012 AD01 Registered office address changed from Holland House 1 Bury Street London EC3A 5AW United Kingdom on 16 January 2012
28 Sep 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 October 2011
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 351,886.00
26 Jul 2011 MEM/ARTS Memorandum and Articles of Association
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 351,876.00
10 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2011 NEWINC Incorporation