AMALGAMATED BULK HAULIERS LIMITED

Company Documents

DateDescription
27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/08/1312 August 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/07/1224 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/06/1123 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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01/06/111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM BRICK HOUSE 21 HORSE STREET CHIPPING SODBURY BRISTOL SOUTH GLOS BS37 6DA

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19/08/1019 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/07/098 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/08/0814 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MILLARD

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19/02/0819 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/02/0819 February 2008 DIRECTOR RESIGNED

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/07/074 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 RETURN MADE UP TO 22/06/06; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/07/052 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/07/0419 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: G OFFICE CHANGED 23/01/04 21 HORSE STREET CHIPPING SODBURY BRISTOL BS37 6DA

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16/12/0316 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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04/08/034 August 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: G OFFICE CHANGED 20/06/03 19 SOMERSET AVENUE NORTH YATE BRISTOL BS37 7SF

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24/01/0324 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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15/08/0215 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/10/0025 October 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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28/03/0028 March 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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24/08/9824 August 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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05/02/985 February 1998 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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30/12/9630 December 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 SECRETARY RESIGNED

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02/08/962 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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