- Company Overview for A&M PERUVIAN COMPANY LTD (12296938)
- Filing history for A&M PERUVIAN COMPANY LTD (12296938)
- People for A&M PERUVIAN COMPANY LTD (12296938)
- More for A&M PERUVIAN COMPANY LTD (12296938)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with updates | |
| 08 Aug 2024 | PSC07 | Cessation of Web Al Chilo Srl as a person with significant control on 17 June 2024 | |
| 08 Aug 2024 | PSC01 | Notification of Sharon Elizabeth Beardsworth as a person with significant control on 17 June 2024 | |
| 08 Aug 2024 | PSC01 | Notification of Adriana Sofia Campos as a person with significant control on 17 June 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Web Al Chilo Srl as a director on 17 June 2024 | |
| 31 Jul 2024 | AP01 | Appointment of Ms Adriana Sofia Campos as a director on 17 June 2024 | |
| 04 Jul 2024 | CERTNM |
Company name changed wac uk LTD\certificate issued on 04/07/24
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| 04 Jul 2024 | CONNOT | Change of name notice | |
| 18 Jun 2024 | DS02 | Withdraw the company strike off application | |
| 21 May 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 May 2024 | DS01 | Application to strike the company off the register | |
| 29 Apr 2024 | AA | Micro company accounts made up to 31 December 2022 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with updates | |
| 22 Nov 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 18 October 2022 with updates | |
| 28 Jan 2022 | RESOLUTIONS |
Resolutions
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| 28 Jan 2022 | MA | Memorandum and Articles of Association | |
| 29 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 25 October 2021 with updates | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 3 November 2020 with updates | |
| 08 Jun 2020 | CH01 | Director's details changed for Mrs Sharon Elizabeth Beardsworth on 8 June 2020 | |
| 08 Jun 2020 | PSC05 | Change of details for Web Al Chilo Srl as a person with significant control on 8 June 2020 | |
| 13 May 2020 | AA01 | Current accounting period extended from 30 November 2020 to 31 December 2020 | |
| 07 May 2020 | AP01 | Appointment of Mrs Sharon Elizabeth Beardsworth as a director on 7 May 2020 |