| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 02400 - Support services to forestry |
| 2024-04-08 |
insert sic_code 64203 - Activities of construction holding companies |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
insert company_previous_name AMET TREE SPECIALISTS LTD |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-05 => 2022-12-31 |
| 2021-12-07 |
update name AMET TREE SPECIALISTS LTD => W TURNER HOLDINGS LTD |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW RUNDLE / 21/10/2021 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RUNDLE |
| 2021-11-01 |
update statutory_documents CESSATION OF AMET CONTRACTING GROUP LTD AS A PSC |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOBE TONKIN |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents COMPANY NAME CHANGED AMET TREE SPECIALISTS LTD
CERTIFICATE ISSUED ON 21/10/21 |
| 2021-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLDER |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-05-07 |
delete address SUITE 6 141/143 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH16 4LZ |
| 2020-05-07 |
insert address SUITE 6 141/143 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 4LY |
| 2020-05-07 |
update registered_address |
| 2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
SUITE 6 141/143 SOUTH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4LZ
UNITED KINGDOM |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL MARC HOLDER |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR KOBE JAMES TONKIN |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMET CONTRACTING GROUP LTD |
| 2020-04-23 |
update statutory_documents CESSATION OF WILLIAM ANDREW RUNDLE AS A PSC |
| 2020-04-23 |
update statutory_documents 16/04/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |