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AMALIE INFRASTRUCTURE LIMITED

Company number 06301722

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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)
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 5,555,500
22 Dec 2009 AA Full accounts made up to 31 March 2009
02 Dec 2009 CH01 Director's details changed for Mr Phillip John Cooper on 20 November 2009
30 Nov 2009 CH01 Director's details changed for Keith William Pickard on 19 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Geoffrey Alan Quaife on 18 November 2009
20 Oct 2009 AP03 Appointment of Stephen Owen as a secretary
20 Oct 2009 TM02 Termination of appointment of Philip Miller as a secretary
30 Jul 2009 363a Return made up to 04/07/09; full list of members
01 Feb 2009 AA Full accounts made up to 31 March 2008
09 Dec 2008 SH20 Statement by directors
09 Dec 2008 CAP-SS Solvency statement dated 03/12/08
09 Dec 2008 CAP-MDSC Min detail amend capital eff 09/12/08
09 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2008 288a Secretary appointed philip miller
19 Aug 2008 288b Appointment terminated secretary louisa jenkinson
16 Jul 2008 288b Appointment terminated director alnery incorporations no.1 LIMITED
16 Jul 2008 288b Appointment terminated director alnery incorporations no 2 LIMITED
04 Jul 2008 363a Return made up to 04/07/08; full list of members
28 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
18 Oct 2007 288a New secretary appointed
17 Sep 2007 88(2)R Ad 08/08/07--------- £ si 18499999@1=18499999 £ ic 1/18500000
17 Sep 2007 123 Nc inc already adjusted 08/08/07
17 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2007 288a New director appointed