AMCROL LIMITED


Registered number: 05482054
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Name: AMCROL LIMITED
AMCROL LTD
Address: UNIT D1, CLWYD CLOSE, HAWARDEN INDUSTRIAL PARK, HAWARDEN, FLINTSHIRE, CH5 3PZ
Incorporation Date: 2005-06-15

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2017-07-06 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2017-07-04 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRYNALLT HOLDINGS LIMITED PSC02
2016-07-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-28 15/06/16 FULL LIST AR01
2016-03-31 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES TM01
2016-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIGEL BELLIS / 01/06/2016 CH01
2016-07-27 REGISTRATION OF A CHARGE / CHARGE CODE 054820540001 MR01
2015-06-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-01 15/06/15 FULL LIST AR01
2015-06-09 SECRETARY APPOINTED MRS TANIA MICHELE FRY AP03
2014-10-14 REGISTERED OFFICE CHANGED ON 14/10/2014 FROMUNIT 1 ROWLEYS PARKSHOTTONFLINTSHIRECH5 1QJ AD01
2014-05-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-20 APPOINTMENT TERMINATED, SECRETARY LINDA JONES TM02
2014-07-01 15/06/14 FULL LIST AR01
2013-06-27 15/06/13 FULL LIST AR01
2013-06-03 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-28 15/06/12 FULL LIST AR01
2012-07-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-30 15/06/11 FULL LIST AR01
2010-07-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-22 15/06/10 FULL LIST AR01
2009-08-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-16 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2008-07-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-22 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM5 CROSS TREE CLOSEHAWARDENDEESIDECH5 3PX 287
2008-07-22 APPOINTMENT TERMINATED SECRETARY MARION CUBIN 288b
2008-07-01 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-07-29 SECRETARY APPOINTED LINDA SUSAN JONES 288a
2008-07-22 DIRECTOR APPOINTED DAVID THOMAS JONES 288a
2007-07-03 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-26 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363a
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-05 AD 15/06/05---------£ SI [email protected]=9£ IC 1/10 88(2)R
2005-06-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-15 SECRETARY RESIGNED 288b
2005-07-05 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 225

Last update: 2018-07-05 13:02:36