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AMEKO LIMITED

Company number 10045095

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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)
08 Oct 2019	AD01	Registered office address changed from 54 Hillbury Avenue Harrow Middlesex HA3 8EW United Kingdom to 9 Carrington Square Harrow HA3 6TF on 8 October 2019	View PDF Registered office address changed from 54 Hillbury Avenue Harrow Middlesex HA3 8EW United Kingdom to 9 Carrington Square Harrow HA3 6TF on 8 October 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AP01	Appointment of Mr. George Myrants as a director on 18 May 2016	View PDF Appointment of Mr. George Myrants as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM01	Termination of appointment of Sweta Gupta as a director on 18 May 2016	View PDF Termination of appointment of Sweta Gupta as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AP01	Appointment of Ms Sweta Gupta as a director on 10 March 2016	View PDF Appointment of Ms Sweta Gupta as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	TM01	Termination of appointment of George Myrants as a director on 10 March 2016	View PDF Termination of appointment of George Myrants as a director on 10 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AP03	Appointment of Mr. George Myrants as a secretary on 7 March 2016	View PDF Appointment of Mr. George Myrants as a secretary on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AP02	Appointment of Golden Luck Consultants Limited as a director on 7 March 2016	View PDF Appointment of Golden Luck Consultants Limited as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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