AMETHYST GLOBAL FREIGHT LIMITED

Company number 04688688

Date	Type	Description	View / Download
23 Aug 2018	MR01	Registration of charge 046886880004, created on 23 August 2018	(27 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
13 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
09 Mar 2017	AUD	Auditor's resignation	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 20/01/2017	(3 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2017	MR01	Registration of charge 046886880003, created on 20 January 2017	(94 pages)
23 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 December 2016	(1 page)
23 Jan 2017	AD01	Registered office address changed from Enterprise House Delta Way Egham Surrey TW20 8RX to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 23 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Paulo Antonio Solari as a director on 18 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Geoffrey Osgood as a director on 18 January 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Kevin Andrew Johnson as a director on 18 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Benjamin Ka Ping Chaing as a director on 18 January 2017	(2 pages)
23 Jan 2017	TM02	Termination of appointment of Geoffrey Osgood as a secretary on 18 January 2017	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
17 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(4 pages)
01 Feb 2016	AD01	Registered office address changed from Unit 4 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ to Enterprise House Delta Way Egham Surrey TW20 8RX on 1 February 2016	(2 pages)
24 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
08 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
26 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(5 pages)
25 Mar 2014	TM02	Termination of appointment of Paul Milborrow as a secretary	(1 page)
25 Mar 2014	AP03	Appointment of Mr Geoffrey Osgood as a secretary	(2 pages)