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AML JURATEK LIMITED

Company number 12124727

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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)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
10 Aug 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AD01	Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU England to Unit 3 Rockingham Way Redhouse Interchange Doncaster South Yorkshire DN6 7FB on 31 January 2020	View PDF Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU England to Unit 3 Rockingham Way Redhouse Interchange Doncaster South Yorkshire DN6 7FB on 31 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Dec 2019	AP01	Appointment of Mrs Natalie Elizabeth Robinson as a director on 18 December 2019	View PDF Appointment of Mrs Natalie Elizabeth Robinson as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 160	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 160 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Oct 2019	MR01	Registration of charge 121247270002, created on 1 October 2019	View PDF Registration of charge 121247270002, created on 1 October 2019 - link opens in a new window - 24 pages (24 pages)
03 Oct 2019	CH01	Director's details changed for Mr Mark Clegg on 1 October 2019	View PDF Director's details changed for Mr Mark Clegg on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AP01	Appointment of Mr Mark Clegg as a director on 1 October 2019	View PDF Appointment of Mr Mark Clegg as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AP01	Appointment of Mr Toby Whewell as a director on 1 October 2019	View PDF Appointment of Mr Toby Whewell as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	MR01	Registration of charge 121247270001, created on 1 October 2019	View PDF Registration of charge 121247270001, created on 1 October 2019 - link opens in a new window - 38 pages (38 pages)
26 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 150	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 150 - link opens in a new window - 10 pages (10 pages)

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