(AA) Dormant company accounts made up to April 30, 2023
filed on: 20th, November 2023
| accounts
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(9 pages)
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(AA) Dormant company accounts made up to April 30, 2022
filed on: 18th, August 2022
| accounts
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(9 pages)
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(AA) Small company accounts for the period up to April 30, 2021
filed on: 29th, September 2021
| accounts
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(12 pages)
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(AA) Small company accounts for the period up to April 30, 2020
filed on: 7th, December 2020
| accounts
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(13 pages)
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(AA) Small company accounts for the period up to April 30, 2019
filed on: 4th, February 2020
| accounts
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(17 pages)
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(TM01) Director's appointment was terminated on December 12, 2018
filed on: 22nd, August 2019
| officers
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(1 page)
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(AA) Small company accounts for the period up to April 30, 2018
filed on: 2nd, April 2019
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened from April 30, 2018 to April 29, 2018
filed on: 30th, January 2019
| accounts
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(1 page)
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(AA) Small company accounts for the period up to April 30, 2017
filed on: 23rd, November 2017
| accounts
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(9 pages)
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(AA) Full accounts data made up to April 30, 2016
filed on: 2nd, February 2017
| accounts
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(17 pages)
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(AD01) New registered office address Glenarm Road Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE. Change occurred on June 7, 2016. Company's previous address: South Industrial Estate Bowburn Durham County Durham DH6 5AD.
filed on: 7th, June 2016
| address
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, February 2016
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 3rd, February 2016
| accounts
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(6 pages)
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(CERTNM) Company name changed amoeba plastics and manufacturing LIMITEDcertificate issued on 31/01/16
filed on: 31st, January 2016
| change of name
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(2 pages)
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(CONNOT) Change of name notice
filed on: 31st, January 2016
| change of name
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(2 pages)
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(SH01) Capital declared on January 14, 2016: 434133.00 GBP
filed on: 29th, January 2016
| capital
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2015
filed on: 2nd, September 2015
| annual return
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(5 pages)
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(SH01) Capital declared on September 2, 2015: 5.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 10th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2014
filed on: 12th, September 2014
| annual return
|
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(5 pages)
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(CH01) On August 17, 2014 director's details were changed
filed on: 12th, September 2014
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2013
filed on: 27th, September 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on September 27, 2013: 5.00 GBP
capital
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(AD02) Notification of SAIL
filed on: 27th, September 2013
| address
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(1 page)
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(CH01) On August 17, 2013 director's details were changed
filed on: 26th, September 2013
| officers
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(2 pages)
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(CH03) On August 17, 2013 secretary's details were changed
filed on: 26th, September 2013
| officers
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(1 page)
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(CH01) On August 17, 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
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(2 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 26th, September 2013
| address
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(1 page)
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(CH01) On August 17, 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 17th, December 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 2, 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On August 17, 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2009
filed on: 26th, October 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 15th, June 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to June 15, 2009 - Annual return with full member list
filed on: 15th, June 2009
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date shortened from 31/08/2008 to 30/04/2008
filed on: 22nd, December 2008
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 22nd, December 2008
| accounts
|
Free Download
(5 pages)
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(288a) On February 6, 2008 New secretary appointed
filed on: 6th, February 2008
| officers
|
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(1 page)
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(288b) On February 6, 2008 Secretary resigned
filed on: 6th, February 2008
| officers
|
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(1 page)
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(288a) On February 6, 2008 New secretary appointed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On February 6, 2008 Secretary resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 06/02/08 from: 27 camperdown avenue, chester-le-street co durham DH3 4AD
filed on: 6th, February 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/02/08 from: 27 camperdown avenue, chester-le-street co durham DH3 4AD
filed on: 6th, February 2008
| address
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Free Download
(1 page)
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(88(2)R) Alloted 4 shares on November 12, 2007. Value of each share 1 £, total number of shares: 5.
filed on: 6th, December 2007
| capital
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(2 pages)
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(88(2)R) Alloted 4 shares on November 12, 2007. Value of each share 1 £, total number of shares: 5.
filed on: 6th, December 2007
| capital
|
Free Download
(2 pages)
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(288a) On November 29, 2007 New director appointed
filed on: 29th, November 2007
| officers
|
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(2 pages)
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(288a) On November 29, 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On November 29, 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 29th, November 2007
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, November 2007
| resolution
|
Free Download
(18 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, November 2007
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, November 2007
| resolution
|
Free Download
(18 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, November 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 29th, November 2007
| resolution
|
Free Download
|
(288a) On November 29, 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
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(363a) Period up to September 5, 2007 - Annual return with full member list
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to September 5, 2007 - Annual return with full member list
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, August 2006
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, August 2006
| incorporation
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(13 pages)
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