Companies House does not verify the accuracy of the information filed

AML JURATEK LIMITED

Company number 12124727

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Aug 2024	AP01	Appointment of Mr Guilherme Rigo Adami as a director on 16 August 2024	View PDF Appointment of Mr Guilherme Rigo Adami as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Hemerson Fernando De Souza as a director on 16 August 2024	View PDF Termination of appointment of Hemerson Fernando De Souza as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	TM01	Termination of appointment of Matthew Stephen Robinson as a director on 29 February 2024	View PDF Termination of appointment of Matthew Stephen Robinson as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CH01	Director's details changed for Mr Matthew Stephen Robinson on 11 December 2023	View PDF Director's details changed for Mr Matthew Stephen Robinson on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 200	View PDF Statement of capital on 21 December 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 21/12/2023	View PDF Resolutions RES13 ‐ Reduce share premium 21/12/2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
17 Aug 2023	MR04	Satisfaction of charge 121247270002 in full	View PDF Satisfaction of charge 121247270002 in full - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 2 June 2023	View PDF Withdrawal of a person with significant control statement on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC07	Cessation of Matthew Stephen Robinson as a person with significant control on 1 March 2023	View PDF Cessation of Matthew Stephen Robinson as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Natalie Elizabeth Robinson as a director on 1 March 2023	View PDF Termination of appointment of Natalie Elizabeth Robinson as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Anderson Pontalti as a director on 1 March 2023	View PDF Appointment of Mr Anderson Pontalti as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Hemerson Fernando De Souza as a director on 1 March 2023	View PDF Appointment of Mr Hemerson Fernando De Souza as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Andre Incerti as a director on 1 March 2023	View PDF Appointment of Mr Andre Incerti as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	MR04	Satisfaction of charge 121247270001 in full	View PDF Satisfaction of charge 121247270001 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AML JURATEK LIMITED

Filter by category