Amilake Southern Ltd was setup in 1994, it's status at Companies House is "Active". The companies directors are listed as Moore, Pauline Barbara, Moore, Beverley Elise, Moore, Pauline Barbara, Moore, Barrie James, Wakeman, Raymond Charles in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Beverley Elise | 18 August 2014 | - | 1 |
| MOORE, Pauline Barbara | 26 March 2010 | - | 1 |
| MOORE, Barrie James | 08 April 2010 | 31 March 2015 | 1 |
| WAKEMAN, Raymond Charles | 19 April 1994 | 31 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Pauline Barbara | 01 July 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 26 August 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 20 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 01 May 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AP01 - Appointment of director | 03 April 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AD01 - Change of registered office address | 01 April 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 30 July 2009 | |
| 287 - Change in situation or address of Registered Office | 30 July 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| 363a - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363a - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363a - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 287 - Change in situation or address of Registered Office | 10 March 2004 | |
| 363a - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 287 - Change in situation or address of Registered Office | 25 June 2002 | |
| 363a - Annual Return | 26 April 2002 | |
| 287 - Change in situation or address of Registered Office | 24 October 2001 | |
| 363a - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 12 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363s - Annual Return | 19 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 15 May 1998 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 04 July 1997 | |
| 288 - N/A | 29 August 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| 288 - N/A | 21 August 1996 | |
| 287 - Change in situation or address of Registered Office | 21 August 1996 | |
| 363s - Annual Return | 10 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 February 1995 | |
| 288 - N/A | 05 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1994 | |
| 287 - Change in situation or address of Registered Office | 22 April 1994 | |
| NEWINC - New incorporation documents | 19 April 1994 |
