AMALCO CONSOLIDATED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/12/2028 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINICK FLANAGAN |
| 28/12/2028 December 2020 | CESSATION OF DOMINICK JAMES TREVLYN FLANAGAN AS A PSC |
| 28/12/2028 December 2020 | REGISTERED OFFICE CHANGED ON 28/12/2020 FROM 3RD FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY SM1 1JB ENGLAND |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET FLANAGAN / 24/01/2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINICK JAMES TREVELYN FLANAGAN / 24/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | SUB DIV SHARES ON SH02 OTHER BUSINESS 29/01/2013 |
| 05/07/135 July 2013 | SUB-DIVISION 29/01/13 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED DR RICHARD ACHESON WILLIAMS FLANAGAN |
| 06/11/126 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 2ND FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF UNITED KINGDOM |
| 13/02/1213 February 2012 | 14/11/11 STATEMENT OF CAPITAL GBP 100 |
| 13/02/1213 February 2012 | SUB-DIVISION 14/11/11 |
| 25/01/1225 January 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED DOMINICK JAMES TREVLYN FLANAGAN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED LISA MARGARET FLANAGAN |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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