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AMAS INVESTMENT & PROJECT SERVICES LIMITED

Company number 01426212

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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)
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
  • GBP 500,000
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
  • GBP 500,000
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
  • GBP 500,000
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