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AMMIQUE LIMITED

Company number 04999119

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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)
03 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
20 Dec 2017 AP01 Appointment of Mr Simon John Curry as a director on 12 December 2017
20 Dec 2017 AP01 Appointment of Mr Stephen Conrad Fenton as a director on 12 December 2017
21 Jun 2017 MR04 Satisfaction of charge 1 in full
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 TM01 Termination of appointment of Caroline Duff as a director on 12 December 2016
12 Apr 2017 TM01 Termination of appointment of Gary Paul Banwell as a director on 12 December 2016
23 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
23 Dec 2016 CH01 Director's details changed for Marlene Claire Greenhalgh on 18 December 2016
23 Dec 2016 CH01 Director's details changed for Colin Jack Greenhalgh on 18 December 2016
23 Dec 2016 CH03 Secretary's details changed for Marlene Claire Greenhalgh on 18 December 2016
07 Jun 2016 AP01 Appointment of Miss Caroline Duff as a director on 1 June 2016
20 May 2016 AP01 Appointment of Mr Gary Paul Banwell as a director on 16 May 2016
20 May 2016 AP01 Appointment of Mr Anthony Jon Greenhalgh as a director on 16 May 2016
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
16 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders