- Company Overview for AMUSEMENT EQUIPMENT CO.LIMITED (00282503)
- Filing history for AMUSEMENT EQUIPMENT CO.LIMITED (00282503)
- People for AMUSEMENT EQUIPMENT CO.LIMITED (00282503)
- Charges for AMUSEMENT EQUIPMENT CO.LIMITED (00282503)
- More for AMUSEMENT EQUIPMENT CO.LIMITED (00282503)
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) |
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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
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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 |