AMWORLD UK LIMITED filing history - Find and update company information

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AMWORLD UK LIMITED

Company number 01974849

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	TM01	Termination of appointment of David Benedict Rustom as a director on 30 September 2023	View PDF Termination of appointment of David Benedict Rustom as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 019748490008 in full	View PDF Satisfaction of charge 019748490008 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	CH01	Director's details changed for Mr Justin Wells on 1 November 2023	View PDF Director's details changed for Mr Justin Wells on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Alan Catchpool as a director on 27 October 2023	View PDF Appointment of Mr Alan Catchpool as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Mr Justin Saul Walker on 1 November 2023	View PDF Director's details changed for Mr Justin Saul Walker on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Ms Samantha Davey on 1 November 2023	View PDF Director's details changed for Ms Samantha Davey on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	MR01	Registration of charge 019748490009, created on 28 July 2023	View PDF Registration of charge 019748490009, created on 28 July 2023 - link opens in a new window - 70 pages (70 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	AR01	Annual return made up to 31 May 2009 with full list of shareholders	View PDF Annual return made up to 31 May 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jun 2023	AR01	Annual return made up to 31 May 2008 with full list of shareholders	View PDF Annual return made up to 31 May 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	RP04AR01	Second filing of the annual return made up to 31 May 2014	View PDF Second filing of the annual return made up to 31 May 2014 - link opens in a new window - 20 pages (20 pages)
16 May 2023	RP04AR01	Second filing of the annual return made up to 31 May 2013	View PDF Second filing of the annual return made up to 31 May 2013 - link opens in a new window - 20 pages (20 pages)
16 May 2023	RP04AR01	Second filing of the annual return made up to 31 May 2012	View PDF Second filing of the annual return made up to 31 May 2012 - link opens in a new window - 20 pages (20 pages)
16 May 2023	RP04AR01	Second filing of the annual return made up to 31 May 2011	View PDF Second filing of the annual return made up to 31 May 2011 - link opens in a new window - 20 pages (20 pages)
16 May 2023	RP04AR01	Second filing of the annual return made up to 31 May 2010	View PDF Second filing of the annual return made up to 31 May 2010 - link opens in a new window - 20 pages (20 pages)
06 Apr 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
08 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
10 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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