AMEGA SCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of David Neil Bellmont as a director on 2025-04-30 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-08-01 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 12/11/2112 November 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Director's details changed for Mr Stephen Squires on 2021-07-12 |
| 06/07/206 July 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-05-08 |
| 06/07/206 July 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/07/206 July 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/07/206 July 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 18/02/2018 February 2020 | CESSATION OF AMEGA SCIENCES HOLDINGS LIMITED AS A PSC |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEVELAND POTASH LIMITED |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR DAVID NEIL BELLMONT |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR MARCO RIETVELD |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICUS BOSCH |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, NO UPDATES |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY MAIREAD SUNLEY |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR FREDERICUS JOHANNES LAMBERTUS BOSCH |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BOWEY |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WALTON |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BALDWIN |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIDLEY |
| 22/09/1422 September 2014 | SECRETARY APPOINTED MAIREAD SUNLEY |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED STEPHEN SQUIRES |
| 22/09/1422 September 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL BALDWIN / 01/12/2013 |
| 24/04/1424 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 12/04/1312 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON BOWEY / 01/11/2012 |
| 24/04/1224 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON BOWEY / 07/04/2012 |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 27/04/1127 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTYN WALTON / 19/05/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTYN WALTON / 19/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN WALTON / 19/05/2010 |
| 31/03/1031 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 17 LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 5PH |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/02/0410 February 2004 | £ IC 80428/75356 30/11/03 £ SR 5072@1=5072 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | £ IC 85500/80428 30/11/02 £ SR 5072@1=5072 |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | COMPANY NAME CHANGED SERVICE CHEMICALS PLC CERTIFICATE ISSUED ON 14/10/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/02/0215 February 2002 | £ IC 50000/44928 30/11/01 £ SR 5072@1=5072 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | £ NC 50000/90000 24/10/ |
| 01/02/011 February 2001 | £ IC 90000/85500 30/11/00 £ SR 4500@1=4500 |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 24/10/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | £ IC 50000/45000 21/09/95 £ SR 5000@1=5000 |
| 24/10/9524 October 1995 | 5000@£1 18/07/95 |
| 24/07/9524 July 1995 | BANK FACILITY 18/07/95 |
| 24/07/9524 July 1995 | BANK FACILITY 18/07/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9317 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 |
| 06/04/926 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 08/06/908 June 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/12/8911 December 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/12/8911 December 1989 | BALANCE SHEET |
| 11/12/8911 December 1989 | AUDITORS' STATEMENT |
| 11/12/8911 December 1989 | AUDITORS' REPORT |
| 11/12/8911 December 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/12/8911 December 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/12/8911 December 1989 | REREGISTRATION PRI-PLC 06/11/89 |
| 11/12/8911 December 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/12/898 December 1989 | £ NC 0/50000 06/11/ |
| 08/12/898 December 1989 | NC INC ALREADY ADJUSTED 06/11/89 |
| 08/12/898 December 1989 | 49900 06/11/89 |
| 08/12/898 December 1989 | ALTER MEM AND ARTS 06/11/89 |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 1,LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHANTS NN11 5PH |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 72 LONDON ROAD ST ALBANS HERTS AL1 1NG |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 13/01/8813 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 14/08/8414 August 1984 | CERTIFICATE OF INCORPORATION |
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