- Company Overview for AMARCH LTD (07837577)
- Filing history for AMARCH LTD (07837577)
- People for AMARCH LTD (07837577)
- More for AMARCH LTD (07837577)
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) |
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18 Nov 2015 | TM01 | Termination of appointment of John Charles Hill as a director on 18 November 2015 | |
24 Aug 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 May 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Stuart Nicholas Webb as a director on 22 June 2015 | |
26 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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11 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
24 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 6 June 2014
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24 Jun 2014 | RESOLUTIONS |
Resolutions
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24 Jun 2014 | AP01 | Appointment of Mr William Michael Meyers as a director | |
23 Jun 2014 | AP01 | Appointment of Mr Adrian Duncan as a director | |
23 Jun 2014 | AP01 | Appointment of Mr John Charles Hill as a director | |
23 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 23 June 2014
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11 Nov 2013 | AR01 | Annual return made up to 7 November 2013 with full list of shareholders | |
18 Jan 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
04 Jan 2012 | AP01 | Appointment of Jamie Michael Beadle as a director | |
04 Jan 2012 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
04 Jan 2012 | TM01 | Termination of appointment of Jonathan Purdon as a director | |
04 Jan 2012 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
07 Nov 2011 | NEWINC | Incorporation |