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AMET VENTURES LIMITED

Company number 09380065

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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)
03 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2016	CH01	Director's details changed for Mr. Ievgen Moshkov on 23 May 2016	View PDF Director's details changed for Mr. Ievgen Moshkov on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AP01	Appointment of Mr. Ievgen Moshkov as a director on 23 May 2016	View PDF Appointment of Mr. Ievgen Moshkov as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	TM01	Termination of appointment of Ganna Khomenko as a director on 23 May 2016	View PDF Termination of appointment of Ganna Khomenko as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	TM01	Termination of appointment of Fiduciana Directors Limited as a director on 23 May 2016	View PDF Termination of appointment of Fiduciana Directors Limited as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP .1	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP .1 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	CH04	Secretary's details changed for Fiduciana Secretaries Limited on 8 January 2015	View PDF Secretary's details changed for Fiduciana Secretaries Limited on 8 January 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP .1	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP .1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	CH01	Director's details changed for Ganna Khommenko on 28 January 2015	View PDF Director's details changed for Ganna Khommenko on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	CH04	Secretary's details changed for Fiduciana Secretaries Limited on 28 January 2015	View PDF Secretary's details changed for Fiduciana Secretaries Limited on 28 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AD01	Registered office address changed from 4Th Flooor, 1 Knightrider Court St. Pauls London EC4 5BJ United Kingdom to 4Th Floor 1 Knightrider Court St. Pauls London EC4V 5BJ on 28 January 2015	View PDF Registered office address changed from 4Th Flooor, 1 Knightrider Court St. Pauls London EC4 5BJ United Kingdom to 4Th Floor 1 Knightrider Court St. Pauls London EC4V 5BJ on 28 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 28 January 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 1	View PDF Incorporation Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 28 pages (28 pages)

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