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AMAMUS LTD

Company number 07847285

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-29
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-03
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
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