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AMANO LTD

Company number 10096705

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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)
04 Dec 2018 CH01 Director's details changed for Mr Darryl Healy on 4 December 2018
04 Dec 2018 PSC04 Change of details for Mr Darryl Healy as a person with significant control on 4 December 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 PSC07 Cessation of Christopher Diccon Stockwell Wright as a person with significant control on 1 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
25 May 2018 MR04 Satisfaction of charge 100967050001 in full
25 May 2018 MR04 Satisfaction of charge 100967050002 in full
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
02 Jan 2018 MR01 Registration of charge 100967050002, created on 2 January 2018
06 Dec 2017 MR01 Registration of charge 100967050001, created on 6 December 2017
31 Aug 2017 PSC04 Change of details for Mr Erwin Collaku as a person with significant control on 31 August 2017
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Apr 2017 TM01 Termination of appointment of Martyna Ewa Lata as a director on 1 July 2016
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
19 Jul 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
01 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-01
  • GBP 100