AMIANTO LIMITED

Company number 08634297

Date	Type	Description	View / Download
10 Aug 2017	PSC07	Cessation of David John Fishwick as a person with significant control on 5 January 2017	(1 page)
15 Mar 2017	CH01	Director's details changed for Mr Michael Stafford Foster-Turner on 15 March 2017	(2 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
06 Jan 2017	CH01	Director's details changed for Mr Mark Stara on 5 January 2017	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05	(3 pages)
05 Jan 2017	CH01	Director's details changed for Mr Mike Stara on 5 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Mike Stara as a director on 5 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Christopher David Earl as a director on 5 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Michael Stafford Foster-Turner as a director on 5 January 2017	(2 pages)
24 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
23 Oct 2015	TM01	Termination of appointment of Preben Poulsen as a director on 20 October 2015	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 10	(3 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10	(4 pages)
17 Jul 2014	AA	Accounts made up to 31 December 2013	(3 pages)
06 May 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
01 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)