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AMERSHAM (HOLDINGS) LTD.

Company number 00266985

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	MR01	Registration of charge 002669850024, created on 25 September 2017	View PDF Registration of charge 002669850024, created on 25 September 2017 - link opens in a new window - 21 pages (21 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
05 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
08 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 109,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 109,000 - link opens in a new window - 8 pages (8 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
30 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 109,000	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 109,000 - link opens in a new window - 11 pages (11 pages)
30 Jul 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 109,000	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 109,000 - link opens in a new window - 11 pages (11 pages)
03 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Aug 2013	AD02	Register inspection address has been changed from C/O P Kapila Almners Priory Almners Road Lyne Chertsey Surrey KT16 0BH England	View PDF Register inspection address has been changed from C/O P Kapila Almners Priory Almners Road Lyne Chertsey Surrey KT16 0BH England - link opens in a new window - 1 page (1 page)
19 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	AR01	Annual return made up to 20 May 2012	View PDF Annual return made up to 20 May 2012 - link opens in a new window - 22 pages (22 pages)
14 Aug 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
09 Aug 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
15 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)

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AMERSHAM (HOLDINGS) LTD.

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