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AMCL (LAND INVESTMENT) LIMITED

Company number 08765109

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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 May 2017	AD01	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 11 May 2017	View PDF Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 11 May 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Harris on 23 May 2016	View PDF Director's details changed for Mr Mark Anthony Harris on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CH01	Director's details changed for Mrs Angela Maria Harris on 23 May 2016	View PDF Director's details changed for Mrs Angela Maria Harris on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2015	CH01	Director's details changed for Mrs Angela Harris on 9 March 2015	View PDF Director's details changed for Mrs Angela Harris on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Mark Harris on 9 March 2015	View PDF Director's details changed for Mr Mark Harris on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2014	MR01	Registration of charge 087651090001, created on 10 October 2014	View PDF Registration of charge 087651090001, created on 10 October 2014 - link opens in a new window - 41 pages (41 pages)
22 Sep 2014	AP01	Appointment of Mrs Angela Harris as a director on 22 September 2014	View PDF Appointment of Mrs Angela Harris as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	CH01	Director's details changed for Mr Mark Harris on 6 January 2014	View PDF Director's details changed for Mr Mark Harris on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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