- Company Overview for AMAMUS LTD (07847285)
- Filing history for AMAMUS LTD (07847285)
- People for AMAMUS LTD (07847285)
- More for AMAMUS LTD (07847285)
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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11 Mar 2019 | AP03 | Appointment of Ms Susan Gail Stokes as a secretary on 11 March 2019 | |
11 Mar 2019 | TM02 | Termination of appointment of Timothy Wookey as a secretary on 11 March 2019 | |
15 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
01 Nov 2018 | RESOLUTIONS |
Resolutions
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|
22 Oct 2018 | AA01 | Current accounting period extended from 31 July 2018 to 31 December 2018 | |
22 Oct 2018 | AP01 | Appointment of Mr John Hugh Edwards as a director on 22 October 2018 | |
30 Jul 2018 | AP01 | Appointment of Mr Timothy Wookey as a director on 30 July 2018 | |
04 May 2018 | RESOLUTIONS |
Resolutions
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|
17 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
14 Nov 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
14 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
26 Oct 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
29 Sep 2016 | AA01 | Previous accounting period shortened from 30 November 2016 to 31 July 2016 | |
28 Jul 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
12 Mar 2016 | TM01 | Termination of appointment of Timothy Wookey as a director on 12 March 2016 | |
11 Mar 2016 | AP01 | Appointment of Mrs Francesca Wookey as a director on 11 March 2016 | |
16 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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|
14 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
25 Nov 2014 | AD01 | Registered office address changed from 49 Southampton Road Lymington Hampshire SO41 9GH to Inglewood Sway Road Lymington Hampshire SO41 8LP on 25 November 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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|
31 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
14 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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05 Sep 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
21 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
26 Oct 2012 | CH03 | Secretary's details changed for Mr Timothy Wookey on 25 September 2012 |