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AMNET LIMITED

Company number 03148086

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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)
20 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 TM01 Termination of appointment of Louisa Ler Wei Wong as a director on 25 January 2017
25 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
25 Oct 2016 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
25 Oct 2016 TM01 Termination of appointment of Claire Margaret Price as a director on 12 October 2016
12 Aug 2016 AA Full accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
15 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 TM01 Termination of appointment of Ben Wood as a director on 24 July 2015
08 Jun 2015 AP01 Appointment of Ms Tracy De Groose as a director on 18 May 2015
08 Jun 2015 AP01 Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015
08 Jun 2015 TM01 Termination of appointment of Robert Anthony Horler as a director on 22 May 2015
08 Jun 2015 TM01 Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015
21 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Ernst & young LLP be appointed auditors of the company with effect from 1ST may 2013 01/05/2013
28 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
08 Nov 2013 AA Full accounts made up to 31 December 2012
14 Oct 2013 AP01 Appointment of Claire Margaret Price as a director
09 Sep 2013 AP01 Appointment of Mr Patrick Richard Glydon as a director
03 Sep 2013 TM01 Termination of appointment of Peter Wallace as a director
13 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 TM01 Termination of appointment of Nigel Sharrocks as a director
26 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
  • ANNOTATION Other The address of nigel sharrocks, former director of amnet LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006