- Company Overview for AM SYSTEM (UK) LIMITED (00604883)
- Filing history for AM SYSTEM (UK) LIMITED (00604883)
- People for AM SYSTEM (UK) LIMITED (00604883)
- Charges for AM SYSTEM (UK) LIMITED (00604883)
- Insolvency for AM SYSTEM (UK) LIMITED (00604883)
- More for AM SYSTEM (UK) LIMITED (00604883)
| 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) |
|---|---|---|---|
| 29 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
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|
| 21 Oct 2014 | AUD | Auditor's resignation | |
| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
|
|
| 05 Dec 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 30 Apr 2013 | TM01 | Termination of appointment of Kirsten Henriksen as a director | |
| 07 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 18 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 18 Dec 2009 | CH01 | Director's details changed for Susan Jane Maxted on 8 December 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Martin Reginald Maxted on 8 December 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Kirsten Henriksen on 8 December 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Carsten Henriksen on 8 December 2009 | |
| 06 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 12 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 20 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 04 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 03 Apr 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 04 Jan 2007 | 363s | Return made up to 30/11/06; full list of members | |
| 19 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 16 Feb 2006 | 363s | Return made up to 30/11/05; full list of members |