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AML TAX (UK) LIMITED

Company number 07014344

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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)
13 Sep 2017 PSC02 Notification of Braaid Limited as a person with significant control on 9 September 2016
13 Sep 2017 PSC07 Cessation of Knox Limited Ref Willowbarn Trust as a person with significant control on 9 September 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
21 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
14 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2011
11 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2012
24 Oct 2013 AP01 Appointment of Mr Arthur John Lancaster as a director
24 Oct 2013 TM01 Termination of appointment of Sarah Burle as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
12 Sep 2013 TM02 Termination of appointment of Hayes Consultancy Limited as a secretary
12 Sep 2013 TM02 Termination of appointment of Hayes Consultancy Limited as a secretary
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/11/2013
09 Jan 2012 AR01 Annual return made up to 9 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14TH November 2013.
17 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2011 AP01 Appointment of Miss Sarah Burle as a director
05 Apr 2011 TM02 Termination of appointment of Christopher Sparkes as a secretary
05 Apr 2011 TM01 Termination of appointment of Christopher Sparkes as a director
05 Apr 2011 TM01 Termination of appointment of Andrew Simpson as a director