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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)
17 Nov 2011 TM01 Termination of appointment of Ashok Dani as a director
02 Nov 2011 TM01 Termination of appointment of Ivan Schouker as a director
27 May 2011 AAMD Amended full accounts made up to 31 December 2010
16 May 2011 AA Accounts made up to 31 December 2010
21 Jan 2011 CH03 Secretary's details changed for Mr Abhijit Mukhopadhyay on 21 January 2011
21 Jan 2011 CH01 Director's details changed for Ivan Schouker on 21 January 2011
21 Jan 2011 CH01 Director's details changed for Kapparath Muraleedharan on 21 January 2011
21 Jan 2011 CH01 Director's details changed for Sanjay Gopichand Hinduja on 21 January 2011
21 Jan 2011 CH01 Director's details changed for Ashok Dani on 21 January 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Sir Micheal St Edmund Burton on 19 January 2011
26 Apr 2010 AA Accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Ivan Schouker on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Kapparath Muraleedharan on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Ashok Dani on 31 December 2009
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH01 Director's details changed for Sir Micheal St Edmund Burton on 31 December 2009
06 Nov 2009 TM01 Termination of appointment of Stefan Kosciuszko as a director
31 Mar 2009 AA Accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Dec 2008 288a Director appointed sanjay gopichand hinduja
25 Sep 2008 288b Appointment terminated director peter morris
11 Jun 2008 363s Return made up to 31/12/07; no change of members
06 May 2008 288a Director appointed stefan kosciuszko