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AMET CONTRACTING GROUP LTD

Company number 12537166

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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)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	PSC02	Notification of Richard Hall Limited as a person with significant control on 1 February 2024	View PDF Notification of Richard Hall Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Richard Hall as a director on 1 February 2024	View PDF Appointment of Richard Hall as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 1 February 2024 GBP 99	View PDF Cancellation of shares. Statement of capital on 1 February 2024 GBP 99 - link opens in a new window - 6 pages (6 pages)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	PSC02	Notification of W Turner Holdings Ltd as a person with significant control on 1 August 2021	View PDF Notification of W Turner Holdings Ltd as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC02	Notification of Tonkin Holdings Ltd as a person with significant control on 1 August 2021	View PDF Notification of Tonkin Holdings Ltd as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Kobe James Tonkin as a person with significant control on 1 August 2021	View PDF Cessation of Kobe James Tonkin as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of William Andrew Rundle as a person with significant control on 1 August 2021	View PDF Cessation of William Andrew Rundle as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CH01	Director's details changed for Mr Kobe James Tonkin on 1 November 2021	View PDF Director's details changed for Mr Kobe James Tonkin on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr William Andrew Rundle on 21 October 2021	View PDF Director's details changed for Mr William Andrew Rundle on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	PSC04	Change of details for Mr Kobe James Tonkin as a person with significant control on 17 April 2020	View PDF Change of details for Mr Kobe James Tonkin as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CH01	Director's details changed for Mr William Andrew Rundle on 17 April 2020	View PDF Director's details changed for Mr William Andrew Rundle on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CH01	Director's details changed for Mr Kobe James Tonkin on 17 April 2020	View PDF Director's details changed for Mr Kobe James Tonkin on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC04	Change of details for Mr William Andrew Rundle as a person with significant control on 17 April 2020	View PDF Change of details for Mr William Andrew Rundle as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AD01	Registered office address changed from Silverdale Hailsham Road Heathfield TN21 8AD England to Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY on 17 April 2020	View PDF Registered office address changed from Silverdale Hailsham Road Heathfield TN21 8AD England to Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY on 17 April 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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AMET CONTRACTING GROUP LTD

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