AMALIE INFRASTRUCTURE LIMITED: Filings
Overview
| Company Name | AMALIE INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06301722 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AMALIE INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Anthony Williams as a director on Jul 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Darius Thorneloe as a director on Jun 18, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Andrew James Tiner as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David James Jarmany as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Director's details changed for Mr Patrick Thomas Robson on Aug 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for David James Jarmany on May 10, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Keith William Pickard as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Thomas Robson as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of David James Jarmany as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0