AMCI EUROPE LIMITED

Company number 06502262

Date	Type	Description	View / Download
16 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
07 May 2014	TM01	Termination of appointment of James Whitworth as a director	(1 page)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2	(6 pages)
06 Jan 2014	MISC	Section 519	(3 pages)
13 Dec 2013	MISC	Section 519	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
16 Aug 2013	SH20	Statement by directors	(1 page)
16 Aug 2013	SH19	Statement of capital on 16 August 2013 GBP 2	(6 pages)
16 Aug 2013	CAP-SS	Solvency statement dated 12/08/13	(1 page)
16 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 12/08/2013	(2 pages)
12 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
14 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(6 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
16 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 2	(4 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
12 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
26 Oct 2009	CH01	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
22 Jul 2009	288b	Appointment terminated director charles croft	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
12 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)