Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMLHUB LIMITED

Company number SC299759

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2015 CH01 Director's details changed for Mr Graham Macfarlane Gibson on 15 April 2014
15 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 200
29 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
13 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 200
13 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approve addition of a class of a shares 30/04/2014
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2014 CC04 Statement of company's objects
25 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
25 Apr 2014 AP01 Appointment of Mr Michael John Rains as a director
25 Apr 2014 AP01 Appointment of Mrs Elizabeth Jane Gibson as a director
25 Apr 2014 AP01 Appointment of Mrs Margaret Ann Rains as a director
25 Apr 2014 CH01 Director's details changed for Mr Graham Macfarlane Gibson on 1 November 2013
19 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
22 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Apr 2009 363a Return made up to 28/03/09; full list of members
03 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/10/2008
03 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
31 Mar 2008 363a Return made up to 28/03/08; full list of members