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AMSTECOS LIMITED

Company number NI052227

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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)
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 680,000
16 Jun 2014 SH19 Statement of capital on 14 May 2014
  • GBP 40,000
16 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2014 CAP-SS Solvency statement dated 28/04/14
14 May 2014 SH20 Statement by directors
19 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
31 Oct 2013 CH01 Director's details changed for Mary B Macklin on 28 October 2012
21 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for John Joseph Macklin on 27 October 2011
02 Nov 2011 CH01 Director's details changed for Emer Bevan on 27 October 2011
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
05 Nov 2010 CH03 Secretary's details changed for Shauna Stanford on 27 October 2010
04 Nov 2010 CH01 Director's details changed for John Joseph Macklin on 27 October 2010
04 Nov 2010 CH01 Director's details changed for Emer Bevan on 27 October 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
03 Mar 2009 AC(NI) 31/03/08 annual accts
12 Nov 2008 371SR(NI) 27/10/08