AMANCAY LIMITED



Company Documents

DateDescription
03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/04/1930 April 2019 30/04/19 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/04/1830 April 2018 30/04/18 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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30/04/1730 April 2017 30/04/17 TOTAL EXEMPTION FULL

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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11/08/1611 August 2016 APPOINTMENT TERMINATED, SECRETARY RUDI TJEN

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 4 LITTLE COMMON STANMORE MIDDLESEX HA7 3BZ

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28/11/1528 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/12/1413 December 2014 Annual return made up to 1 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/11/1313 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/10/1218 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/10/1112 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/11/1023 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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12/07/1012 July 2010 Annual return made up to 1 October 2009 with full list of shareholders

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11/07/1011 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE BATALLA / 01/10/2009

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11/07/1011 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JORGE EDUARDO STEINHAUER / 01/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/10/0823 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/04/08 TOTAL EXEMPTION FULL

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17/10/0717 October 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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17/10/0617 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0630 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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31/10/0531 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 NEW SECRETARY APPOINTED

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30/04/0530 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/10/0427 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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31/10/0331 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/10/0227 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 NEW SECRETARY APPOINTED

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28/05/0228 May 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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12/10/0112 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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03/11/003 November 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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08/10/998 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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07/10/987 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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22/01/9822 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9715 October 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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09/10/969 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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13/10/9513 October 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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19/01/9519 January 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/10/9412 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/9412 October 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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06/10/936 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/936 October 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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06/10/936 October 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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13/01/9313 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/9313 January 1993 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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16/11/9116 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/10/918 October 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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22/11/9022 November 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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01/11/901 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9029 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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12/06/9012 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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03/05/893 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/04/8917 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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