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AMKA HEALTH & BEAUTY PRODUCTS INTERNATIONAL LTD

Company number FC023902

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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)
27 Sep 2021 OSAP01 Appointment of Mohamed Ebrahim Kalla as a director on 24 June 2021
14 May 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland
14 May 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99
14 May 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999
14 May 2021 OSCH02 Details changed for an overseas company - Change in Legal Form 01/01/21 Private Limited Company
14 May 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details 31/05 to 31/05 09Mths
27 Nov 2019 OSAP03 Appointment of Mohamed Ameen Kalla as a secretary on 18 November 2019
27 Nov 2019 OSTM02 Termination of appointment of Martin Garcia Sanchez as secretary on 15 November 2019
13 Aug 2019 OSAP01 Appointment of Mr Haroon Rasheed Aboo Kalla as a director on 1 March 2019
15 Apr 2019 OSNM01 Change of registered name of an overseas company on 29 March 2019 from Colomer realistic professional products LIMITED
20 Jun 2017 OSTM01 Termination of appointment of Carlos Colomer Casellas as a director on 10 May 2017
20 Jun 2017 OSTM01 Termination of appointment of Christopher Threadgold as a director on 10 May 2017
20 Jun 2017 OSTM01 Termination of appointment of Martin Garcia Sanchez as a director on 10 May 2017
16 Oct 2013 OSCH01 Details changed for a UK establishment - BR006572 Address Change Claremont house, 22/24 claremont road, surbiton, surrey, KT6 4QU,1 May 2013
08 Aug 2013 OSAP01 Appointment of a director
31 Jul 2013 OSCH01 Details changed for a UK establishment - BR006572 Name Change Colomer professional international,1 May 2013
31 Jul 2013 OSAP01 Appointment of a director
09 Nov 2012 OSAP01 Appointment of a director
09 Nov 2012 OSAP01 Appointment of a director
19 Oct 2012 OSTM02 Termination of appointment of Goodbody a + L as secretary
19 Oct 2012 OSTM02 Termination of appointment of Donald Moore as secretary
19 Oct 2012 OSTM02 Termination of appointment of Jose Salgado De La Fuente as secretary
19 Oct 2012 OSTM02 Termination of appointment of Santiago Vila Abello as secretary
19 Oct 2012 OSAP03 Appointment of Santiago Vila Abello as a secretary
19 Oct 2012 OSAP03 Appointment of Martin Garcia Sanchez as a secretary