AMANA EXPRESS LTD
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Micro company accounts made up to 2024-04-30 |
| 16/08/2416 August 2024 | Notification of Hassan Ahmed Moallin as a person with significant control on 2024-08-16 |
| 16/08/2416 August 2024 | Appointment of Mr Hassan Ahmed Moallin as a director on 2024-08-16 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 16/08/2416 August 2024 | Change of details for Mr Yusuf Ali Osman as a person with significant control on 2024-08-16 |
| 08/05/248 May 2024 | Notification of Yusuf Ali Osman as a person with significant control on 2024-05-07 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 08/05/248 May 2024 | Appointment of Mr Yusuf Ali Osman as a director on 2024-05-07 |
| 08/05/248 May 2024 | Termination of appointment of Ibrahim Abdulle Olow as a director on 2024-05-07 |
| 08/05/248 May 2024 | Cessation of Ibrahim Abdulle Olow as a person with significant control on 2024-05-07 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-04-30 |
| 01/11/231 November 2023 | Change of details for Mr Ibrahim Abdulle Olow as a person with significant control on 2023-10-30 |
| 01/11/231 November 2023 | Director's details changed for Mr Ibrahim Abdulle Olow on 2023-10-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 20/09/2220 September 2022 | Cessation of Mohamed Aden Abdi as a person with significant control on 2022-09-07 |
| 20/09/2220 September 2022 | Termination of appointment of Mohamed Aden Abdi as a director on 2022-09-07 |
| 24/04/2224 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/01/2026 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, SECRETARY YUUSUF OSMAN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/06/1613 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 318 KILBURN HIGH ROAD LONDON NW6 2QN |
| 30/04/1530 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/06/1311 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/07/1210 July 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR IBRAHIM ABDULLE OLOW |
| 10/07/1210 July 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 20000 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR AHMED MOHAMED |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR MOHAMED ADEN ABDI |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED RAGE MOHAMED / 22/08/2011 |
| 09/05/119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/06/107 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED RAGE MOHAMED / 01/10/2009 |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ISMAN ANSHUR / 16/04/2008 |
| 29/02/0829 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 13/08/0713 August 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 45 COLDHARBOUR LANE HAYES UB3 3EE |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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