AMCOOL LTD

Company Documents

DateDescription
05/11/135 November 2013 STRUCK OFF AND DISSOLVED

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23/07/1323 July 2013 FIRST GAZETTE

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KEELEY PATRICIA ROTHERY / 01/12/2011

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07/06/127 June 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROTHERY

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09/08/119 August 2011 DIRECTOR APPOINTED MRS KEELEY PATRICIA ROTHERY

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24/05/1124 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROTHERY / 01/10/2009

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07/05/107 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/05/0929 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/07/0810 July 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 COMPANY NAME CHANGED
AIR ENVIRONMENTAL SERVICES (UK)
LIMITED
CERTIFICATE ISSUED ON 31/10/07

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 SECRETARY'S PARTICULARS CHANGED

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 NEW SECRETARY APPOINTED

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24/03/0424 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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