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AMULET MARITIME LIMITED

Company number 07397801

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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)
06 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Sep 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	PSC05	Change of details for Tegsi (Uk) Limited as a person with significant control on 30 June 2017	View PDF Change of details for Tegsi (Uk) Limited as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 14 July 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	CH01	Director's details changed for Mr Douglas Whyte on 30 June 2016	View PDF Director's details changed for Mr Douglas Whyte on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	CH01	Director's details changed for Jose Luis Muoz Vega on 30 June 2016	View PDF Director's details changed for Jose Luis Muoz Vega on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AP01	Appointment of Luis Antonio Garcia Sanchez as a director on 30 June 2016	View PDF Appointment of Luis Antonio Garcia Sanchez as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Jul 2016	AP01	Appointment of Jose Luis Muoz Vega as a director on 30 June 2016	View PDF Appointment of Jose Luis Muoz Vega as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Douglas Whyte on 6 August 2015	View PDF Director's details changed for Mr Douglas Whyte on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	TM01	Termination of appointment of Grant Joseph Vidrine as a director on 16 September 2015	View PDF Termination of appointment of Grant Joseph Vidrine as a director on 16 September 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM01	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015	View PDF Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
13 Jul 2015	CH01	Director's details changed for Mr Paul Cyril Warwick on 11 May 2015	View PDF Director's details changed for Mr Paul Cyril Warwick on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	CH01	Director's details changed for Ms Donna May Skinner on 26 January 2015	View PDF Director's details changed for Ms Donna May Skinner on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
10 Mar 2014	CH01	Director's details changed for Mr Paul Warwick on 4 March 2014	View PDF Director's details changed for Mr Paul Warwick on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	CH01	Director's details changed for Ms Donna May Skinner on 4 March 2014	View PDF Director's details changed for Ms Donna May Skinner on 4 March 2014 - link opens in a new window - 2 pages (2 pages)

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