Amega Sciences Holdings Limited. net worth, address, company information. Free

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Company details

Name	Amega Sciences Holdings Limited
Number	05622070
Date of Incorporation:	Monday 14th November 2005
End of financial year:	31 December
Address:	17 Lanchester Way, Royal Oak Industrial Estate, Daventry, NN11 8PH
SIC code:	20590 - Manufacture of other chemical products n.e.c.

Amega Sciences Holdings Limited was officially closed on 2021-07-06. Amega Sciences Holdings was a private limited company that could have been found at 17 Lanchester Way, Royal Oak Industrial Estate, Daventry, NN11 8PH, Northamptonshire. This company (incorporated on 2005-11-14) was run by 2 directors.
Director Marco R. who was appointed on 03 January 2018.
Director Stephen S. who was appointed on 01 September 2014.

The company was classified as "manufacture of other chemical products n.e.c." (20590). The most recent confirmation statement was filed on 2019-11-14 and last time the accounts were filed was on 31 December 2019. 2015-11-14 was the date of the latest annual return.

Directors

People with significant control

Cleveland Potash Limited

6 April 2016

Address	Boulby Mine Loftus, Saltburn-By-The-Sea, Cleveland, TS13 4UZ, England
Legal authority	Uk Law - Companies Acts
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00915392
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2019 filed on: 2nd, November 2020 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to December 31, 2019 filed on: 2nd, November 2020 \| accounts	Free Download (17 pages)
(SH19) Capital declared on August 14, 2020: 1.00 GBP filed on: 14th, August 2020 \| capital	Free Download
(SH20) Statement by Directors filed on: 30th, June 2020 \| capital	Free Download
(CAP-SS) Solvency Statement dated 05/06/20 filed on: 30th, June 2020 \| insolvency	Free Download
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, June 2020 \| resolution	Free Download
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 21st, November 2018 \| accounts	Free Download (16 pages)
(AP01) On January 3, 2018 new director was appointed. filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2017 filed on: 14th, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, July 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 10th, November 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 6th, January 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 9th, January 2015 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on December 5, 2014 filed on: 5th, December 2014 \| officers	Free Download (1 page)
(AP01) On September 1, 2014 new director was appointed. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: September 1, 2014) of a secretary filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 1, 2014 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2014 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2014 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AP01) On September 1, 2014 new director was appointed. filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on September 1, 2014 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2014 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 1st, August 2014 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to October 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (27 pages)
(CH01) On November 1, 2013 director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 9th, December 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on December 9, 2013: 50000.00 GBP capital
(AA) Group of companies' accounts made up to October 31, 2012 filed on: 14th, June 2013 \| accounts	Free Download (30 pages)
(CH01) On October 1, 2012 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 17th, December 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to October 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (29 pages)
(CH01) On November 18, 2011 director's details were changed filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2011 filed on: 18th, November 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to October 31, 2010 filed on: 18th, May 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2010 filed on: 24th, November 2010 \| annual return	Free Download (8 pages)
(CH03) On May 27, 2010 secretary's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(CH01) On May 27, 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 23, 2010. Old Address: 17 Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 5PH filed on: 23rd, November 2010 \| address	Free Download (1 page)
(CH03) On May 19, 2010 secretary's details were changed filed on: 19th, May 2010 \| officers	Free Download (1 page)
(CH03) On May 19, 2010 secretary's details were changed filed on: 19th, May 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2009 filed on: 9th, March 2010 \| accounts	Free Download (14 pages)
(CH01) On November 17, 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 18, 2009. Old Address: 17 Lanchester Way Royal Oak Industrial Estate Daventry NN11 8PH filed on: 18th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2009 filed on: 18th, November 2009 \| annual return	Free Download (7 pages)
(CH01) On November 17, 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 17, 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 17, 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to October 31, 2008 filed on: 7th, May 2009 \| accounts	Free Download (13 pages)
(363a) Period up to December 1, 2008 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to October 31, 2007 filed on: 21st, May 2008 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, January 2008 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 9th, January 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, January 2008 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 9th, January 2008 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to November 30, 2006 filed on: 15th, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to November 30, 2006 filed on: 15th, November 2007 \| accounts	Free Download (13 pages)
(363a) Period up to November 14, 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to November 14, 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(363a) Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
(363a) Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
(288a) On July 31, 2006 New director appointed filed on: 31st, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, July 2006 \| officers	Free Download (1 page)
(288a) On July 31, 2006 New director appointed filed on: 31st, July 2006 \| officers	Free Download (1 page)
(288a) On July 31, 2006 New director appointed filed on: 31st, July 2006 \| officers	Free Download (1 page)
(288a) On July 31, 2006 New director appointed filed on: 31st, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, July 2006 \| officers	Free Download (1 page)
(SA) Statement of affairs filed on: 10th, January 2006 \| miscellaneous	Free Download (14 pages)
(SA) Statement of affairs filed on: 10th, January 2006 \| miscellaneous	Free Download (14 pages)
(88(2)R) Alloted 49999 shares on December 22, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on December 22, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2005 \| incorporation
(NEWINC) Certificate of incorporation filed on: 14th, November 2005 \| incorporation	Free Download (17 pages)
(288b) On November 14, 2005 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288b) On November 14, 2005 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)

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