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AMS RETAIL INTERIORS LIMITED

Company number 01159481

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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)
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
19 Feb 2014 MR01 Registration of charge 011594810011
04 Feb 2014 MR04 Satisfaction of charge 6 in full
01 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 May 2013 MR01 Registration of charge 011594810010
07 Aug 2012 AP01 Appointment of Mr Mark Waters as a director
11 Jul 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Jan 2012 AP01 Appointment of Mr Kristofer Alan Stewart as a director
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
20 May 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for David Valentine Hyde on 1 June 2010
15 Mar 2010 TM01 Termination of appointment of Paul Duffy as a director
28 Oct 2009 AA Full accounts made up to 31 December 2008
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
02 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Jun 2009 288b Appointment terminated director michael johans
22 Aug 2008 288a Director appointed mr paul duffy
04 Jun 2008 363a Return made up to 01/06/08; full list of members
28 May 2008 288c Director's change of particulars / james clark / 28/05/2008
28 May 2008 288b Appointment terminated director gary boulter