AMERIN LIMITED

Company number 03220089

Date	Type	Description	View / Download
21 Dec 2017	AA	Accounts for a dormant company made up to 27 May 2017	(5 pages)
12 Dec 2017	AA01	Previous accounting period shortened from 31 May 2017 to 27 May 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
10 Jul 2017	TM01	Termination of appointment of Marc Lombardo as a director on 30 June 2017	(1 page)
26 Jan 2017	AA	Accounts for a dormant company made up to 28 May 2016	(5 pages)
12 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 93,600	(6 pages)
11 Aug 2016	MR04	Satisfaction of charge 13 in full	(1 page)
11 Aug 2016	MR04	Satisfaction of charge 12 in full	(1 page)
23 Jun 2016	MR01	Registration of charge 032200890014, created on 23 June 2016	(68 pages)
30 Mar 2016	AP01	Appointment of Mr Marc Lombardo as a director on 4 January 2016	(2 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 30 May 2015	(5 pages)
19 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 93,600	(3 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(5 pages)
13 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Brigid Hughes	(5 pages)
19 Aug 2014	AP01	Appointment of Ms Brigid Hughes as a director on 31 December 2013 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2015	(3 pages)
08 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 93,600	(3 pages)
08 Aug 2014	TM01	Termination of appointment of Alan Tak Wai Yau as a director on 31 December 2013	(1 page)
08 Aug 2014	TM01	Termination of appointment of Nuriye Jale Erentok Yau as a director on 31 December 2013	(1 page)
21 Feb 2014	AA	Accounts for a dormant company made up to 25 May 2013	(5 pages)
07 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 26 May 2012	(5 pages)
17 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
05 Mar 2012	AA	Accounts for a dormant company made up to 28 May 2011	(6 pages)
18 Jan 2012	TM01	Termination of appointment of Sarah Winter as a director	(1 page)
18 Jan 2012	AP03	Appointment of Brigid Hughes as a secretary	(1 page)