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AMIANTO SERVICES LIMITED

Company number 08426593

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2019	AP01	Appointment of Mr Michael Roy Anderson as a director on 13 June 2019	View PDF Appointment of Mr Michael Roy Anderson as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM01	Termination of appointment of Anita Harrison-Carroll as a director on 26 April 2019	View PDF Termination of appointment of Anita Harrison-Carroll as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AP01	Appointment of Mr Philip Kevin Hutchinson as a director on 26 April 2019	View PDF Appointment of Mr Philip Kevin Hutchinson as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr Terence Anthony Carroll as a director on 26 April 2019	View PDF Appointment of Mr Terence Anthony Carroll as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AAMD	Amended full accounts made up to 31 March 2018	View PDF Amended full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
19 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
11 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
08 Nov 2017	AP01	Appointment of Ms Anita Harrison-Carroll as a director on 31 October 2017	View PDF Appointment of Ms Anita Harrison-Carroll as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC05	Change of details for Sovini Commercial Limited as a person with significant control on 15 June 2017	View PDF Change of details for Sovini Commercial Limited as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	CH01	Director's details changed for Mr Roy Williams on 21 January 2016	View PDF Director's details changed for Mr Roy Williams on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CH01	Director's details changed for Mrs Tracey Liggett on 21 January 2016	View PDF Director's details changed for Mrs Tracey Liggett on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Ian Fazakerley on 21 January 2016	View PDF Director's details changed for Mr Ian Fazakerley on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
02 Nov 2015	CH01	Director's details changed for Mr Roy Williams on 1 November 2015	View PDF Director's details changed for Mr Roy Williams on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	CH01	Director's details changed for Mrs Tracey Liggett on 1 November 2015	View PDF Director's details changed for Mrs Tracey Liggett on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	CH01	Director's details changed for Mr Ian Fazakerley on 1 November 2015	View PDF Director's details changed for Mr Ian Fazakerley on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1 - link opens in a new window - 5 pages (5 pages)

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AMIANTO SERVICES LIMITED

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