AMELCO UK LIMITED

05726453
162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS

Documents

Documents
Date Category Description Pages
26 Jan 2024 accounts Annual Accounts 32 Buy now
11 Jan 2024 resolution Resolution 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 mortgage Registration of a charge 14 Buy now
22 Dec 2022 accounts Annual Accounts 32 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 accounts Annual Accounts 32 Buy now
03 May 2022 resolution Resolution 2 Buy now
28 Apr 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 32 Buy now
26 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 officers Termination of appointment of secretary (Auker Hutton Secretaries Limited) 1 Buy now
14 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2020 officers Change of particulars for director (Mr Damian Russell Walton) 2 Buy now
14 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2020 officers Change of particulars for director (Mrs Natalie Jane Walton) 2 Buy now
14 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2020 accounts Annual Accounts 35 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2019 accounts Annual Accounts 26 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2019 officers Change of particulars for director (Mrs Natalie Jane Walton) 2 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Damian Russell Walton) 2 Buy now
15 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2018 officers Change of particulars for director (Mrs Natalie Jane Walton) 2 Buy now
15 Nov 2018 officers Change of particulars for director (Mr Damian Russell Walton) 2 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2018 accounts Annual Accounts 24 Buy now
21 Apr 2017 resolution Resolution 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Feb 2017 accounts Annual Accounts 23 Buy now
05 Jan 2017 officers Appointment of corporate secretary (Auker Hutton Secretaries Limited) 2 Buy now
05 Jan 2017 officers Termination of appointment of secretary (Auker Hutton Limited) 1 Buy now
31 Mar 2016 officers Change of particulars for corporate secretary (Auker Hutton Limited) 1 Buy now
30 Mar 2016 annual-return Annual Return 7 Buy now
21 Dec 2015 accounts Annual Accounts 4 Buy now
25 Mar 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 accounts Annual Accounts 4 Buy now
13 Mar 2014 annual-return Annual Return 7 Buy now
16 Dec 2013 accounts Annual Accounts 4 Buy now
22 Mar 2013 annual-return Annual Return 7 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
24 Apr 2012 accounts Annual Accounts 5 Buy now
04 Apr 2012 annual-return Annual Return 7 Buy now
20 Feb 2012 resolution Resolution 1 Buy now
09 Mar 2011 annual-return Annual Return 7 Buy now
09 Mar 2011 officers Change of particulars for director (Mr Damian Russell Walton) 2 Buy now
09 Mar 2011 officers Change of particulars for director (Mrs Natalie Walton) 2 Buy now
09 Dec 2010 accounts Annual Accounts 5 Buy now
06 Apr 2010 annual-return Annual Return 7 Buy now
31 Mar 2010 officers Change of particulars for corporate secretary (Auker Hutton Limited) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Natalie Walton) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Damian Russell Walton) 2 Buy now
30 Jan 2010 accounts Annual Accounts 4 Buy now
21 Mar 2009 annual-return Return made up to 07/03/09; full list of members 5 Buy now
20 Mar 2009 address Registered office changed on 20/03/2009 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england 1 Buy now
20 Mar 2009 officers Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 1 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH england 1 Buy now
29 Sep 2008 officers Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 1 Buy now
22 Jul 2008 resolution Resolution 1 Buy now
22 Jul 2008 capital Capitals not rolled up 2 Buy now
21 Jul 2008 accounts Annual Accounts 4 Buy now
03 Jul 2008 accounts Amended Accounts 4 Buy now
25 Jun 2008 accounts Annual Accounts 3 Buy now
13 Mar 2008 annual-return Return made up to 07/03/08; full list of members 4 Buy now
12 Mar 2008 address Registered office changed on 12/03/2008 from mls business centre century place lamberts road tunbridge wells kent TN2 3EH 1 Buy now
21 Dec 2007 resolution Resolution 1 Buy now
21 Dec 2007 capital Ad 08/03/07--------- £ si 100@1=100 £ ic 100/200 2 Buy now
05 Dec 2007 address Registered office changed on 05/12/07 from: mls business centre, century place, lamberts road tunbridge wells kent TN2 3EH 1 Buy now
05 Dec 2007 officers Secretary resigned 1 Buy now
05 Dec 2007 officers New secretary appointed 1 Buy now
23 Nov 2007 address Registered office changed on 23/11/07 from: 1 park place canary wharf london E14 4HJ 1 Buy now
13 Aug 2007 officers Secretary resigned 1 Buy now
24 Jul 2007 officers New secretary appointed 1 Buy now
24 Jul 2007 officers New director appointed 1 Buy now
23 Jul 2007 officers New director appointed 1 Buy now
25 Jun 2007 address Registered office changed on 25/06/07 from: 38 chadwick place, long ditton surbiton surrey KT6 5RZ 1 Buy now
19 Mar 2007 annual-return Return made up to 07/03/07; full list of members 2 Buy now
01 Mar 2006 incorporation Incorporation Company 12 Buy now