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AMELWOOD LIMITED

Company number NI018115

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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)
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 September 2016
  • GBP 479,186
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 479,177
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 479,137
23 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 479,137
23 Jun 2015 AD04 Register(s) moved to registered office address 13 Sharman Gardens Belfast N Ireland BT9 5GE
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 479,103
18 Jun 2015 AA Accounts for a small company made up to 31 March 2015
26 Jun 2014 AA Accounts for a small company made up to 31 March 2014
22 Jun 2014 TM01 Termination of appointment of Michael George Bonney as a director on 20 June 2014
06 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 479,103
06 Jun 2014 CH01 Director's details changed for Mr Robin Osborne Morton on 1 October 2009
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 479,103
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 479,087
08 Jul 2013 AA Accounts for a small company made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
24 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 479,074
29 Jan 2013 SH03 Purchase of own shares.
20 Sep 2012 SH03 Purchase of own shares.
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 488,199
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a small company made up to 31 March 2012
09 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 488,199
04 May 2012 AP01 Appointment of Mr Robert Jonathan Hegan as a director on 27 March 2012
05 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Registration of applicants in register of members; share certificates executed & issued 27/03/2012
05 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities