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AMUSEMENT EQUIPMENT CO.LIMITED

Company number 00282503

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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)
01 Nov 2024 MR01 Registration of charge 002825030055, created on 1 November 2024
15 Oct 2024 MR04 Satisfaction of charge 002825030053 in full
05 Aug 2024 MR01 Registration of charge 002825030054, created on 2 August 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
08 Apr 2024 PSC05 Change of details for Ameco Leisure Group Limited as a person with significant control on 2 October 2019
08 Apr 2024 CH01 Director's details changed for Frederick Stanley Bollom on 8 April 2024
13 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2024 MA Memorandum and Articles of Association
19 Jan 2024 MR04 Satisfaction of charge 002825030050 in full
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 MR04 Satisfaction of charge 002825030048 in full
03 May 2022 MR04 Satisfaction of charge 002825030049 in full
03 May 2022 MR01 Registration of charge 002825030052, created on 28 April 2022
03 May 2022 MR01 Registration of charge 002825030053, created on 28 April 2022
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
02 Jun 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 MR01 Registration of charge 002825030051, created on 5 June 2020
10 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
14 Oct 2019 TM02 Termination of appointment of John Anthony Bollom as a secretary on 2 October 2019
14 Oct 2019 TM01 Termination of appointment of John Anthony Bollom as a director on 2 October 2019
14 Oct 2019 PSC07 Cessation of Frederick Stanley Bollom as a person with significant control on 2 October 2019