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A.M.B.INVESTMENTS LIMITED

Company number 00654814

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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)
11 Nov 2019 MR04 Satisfaction of charge 1 in full
11 Nov 2019 MR04 Satisfaction of charge 5 in full
18 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
15 Jan 2019 AA Accounts for a small company made up to 31 August 2018
16 May 2018 AA Accounts for a small company made up to 31 August 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
03 May 2017 AA Accounts for a small company made up to 31 August 2016
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
19 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,000
12 Dec 2015 AA Accounts for a small company made up to 31 August 2015
16 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,000
28 Dec 2014 AA Accounts for a small company made up to 31 August 2014
17 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,000
15 Jan 2014 AA Full accounts made up to 31 August 2013
08 Mar 2013 AA Accounts for a small company made up to 31 August 2012
15 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 August 2011
22 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
18 Feb 2011 AA Accounts for a small company made up to 31 August 2010
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 AA Accounts for a small company made up to 31 August 2009
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
13 Feb 2009 363a Return made up to 12/02/09; full list of members
08 Feb 2009 AA Full accounts made up to 31 August 2008