AMCET LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/03/1630 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/05/156 May 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 25/02/1425 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 21/02/1321 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 30/05/1230 May 2012 | ARTICLES OF ASSOCIATION |
| 30/05/1230 May 2012 | ALTER ARTICLES 18/04/2012 |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/03/121 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 24/06/1124 June 2011 | AUDITOR'S RESIGNATION |
| 10/02/1110 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED DIANE TAYLOR |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 12/02/1012 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | SECTION 394 |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | ARTICLES OF ASSOCIATION |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/02/02 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0019 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: SHEPHERD & WEDDERBURN 155 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NR |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | ADOPT ARTICLES 09/05/00 |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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