A M A S LIMITED

Company number 01131592

Date	Type	Description	View / Download
14 Mar 2019	TM01	Termination of appointment of Philip James Wakeling as a director on 1 March 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
02 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Nicholas Michael Lees as a director on 31 December 2017	(1 page)
29 Nov 2017	AP01	Appointment of Mr Ben Tolhurst as a director on 27 November 2017	(2 pages)
25 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
07 Jun 2017	AP01	Appointment of Mr Edward David Fitzgerald Callaghan as a director on 31 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Richard Maurice Hibberd as a director on 31 May 2017	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
09 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
03 Feb 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 44,000	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
29 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 44,000	(5 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
09 Apr 2014	AD01	Registered office address changed from 22 Hanover Square London W1S 1JA on 9 April 2014	(2 pages)
25 Mar 2014	MISC	Section 519	(4 pages)
02 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 44,000	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
01 Nov 2012	AD01	Registered office address changed from 22 Hanover Square London W1A 2BN on 1 November 2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(7 pages)
15 Mar 2012	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Richard Angliss as a director	(2 pages)
15 Mar 2012	AP03	Appointment of Richard Henry Webster as a secretary	(3 pages)