- Company Overview for AMAS INVESTMENT & PROJECT SERVICES LIMITED (01426212)
- Filing history for AMAS INVESTMENT & PROJECT SERVICES LIMITED (01426212)
- People for AMAS INVESTMENT & PROJECT SERVICES LIMITED (01426212)
- More for AMAS INVESTMENT & PROJECT SERVICES LIMITED (01426212)
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) |
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04 Dec 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
26 Oct 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
28 Jun 2018 | AA | Full accounts made up to 31 December 2016 | |
28 May 2018 | AD01 | Registered office address changed from , 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE to 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS on 28 May 2018 | |
03 Feb 2017 | TM01 | Termination of appointment of Charles Paul De Boissezon as a director on 1 April 2016 | |
03 Feb 2017 | AP01 | Appointment of Mr Gilbert Pfaeffli as a director on 25 January 2017 | |
13 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
12 Jan 2017 | TM01 | Termination of appointment of Michael St Edmund Burton as a director on 10 January 2017 | |
12 Jan 2017 | TM01 | Termination of appointment of Jayaram Parmeshwaran Iyer as a director on 4 January 2017 | |
12 Jan 2017 | TM01 | Termination of appointment of Sanjay Gopichand Hinduja as a director on 22 December 2016 | |
12 Jan 2017 | TM02 | Termination of appointment of Abhijit Mukhopadhyay as a secretary on 22 December 2016 | |
19 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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29 Sep 2015 | TM01 | Termination of appointment of Kapparath Muraleedharan as a director on 7 July 2015 | |
17 May 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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17 Mar 2014 | AA | Accounts made up to 31 December 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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27 Mar 2013 | AA | Accounts made up to 31 December 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
26 Mar 2012 | AA | Accounts made up to 31 December 2011 | |
20 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
20 Jan 2012 | TM01 | Termination of appointment of R Shahaney as a director | |
24 Nov 2011 | AP01 | Appointment of Jayaram Parmeshwaran Iyer as a director | |
21 Nov 2011 | AP01 | Appointment of Charles Paul De Boissezon as a director |