AMNACK LIMITED

Company number 03165185

Date	Type	Description	View / Download
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(4 pages)
14 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
20 Nov 2018	TM01	Termination of appointment of Colin Stuart Mckay as a director on 16 October 2018	(1 page)
19 Nov 2018	AP01	Appointment of Neil Mallinson as a director on 16 October 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
12 Oct 2016	AP01	Appointment of Colin Stuart Mckay as a director on 4 October 2016	(2 pages)
27 May 2016	MR01	Registration of charge 031651850003, created on 25 May 2016	(30 pages)
09 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 12,800,000	(5 pages)
14 Jan 2016	CH01	Director's details changed for Mr Valentin Parisi on 1 January 2016	(2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Valentin Parisi on 1 January 2016	(2 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
08 Jun 2015	MR01	Registration of charge 031651850002, created on 8 June 2015	(35 pages)
12 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 12,800,000	(6 pages)
12 Mar 2015	CH01	Director's details changed for Terence Guest on 27 February 2015	(2 pages)
12 Mar 2015	CH01	Director's details changed for Mr Valentin Parisi on 27 February 2015	(2 pages)
20 Jan 2015	AA	Full accounts made up to 30 April 2014	(22 pages)
06 Jan 2015	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
12 Nov 2014	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
12 Nov 2014	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	(1 page)
12 Nov 2014	AP04	Appointment of Sisec Limited as a secretary on 4 November 2014	(2 pages)
19 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 12,800,000	(4 pages)
09 Jan 2014	AA	Full accounts made up to 30 April 2013	(21 pages)