- Company Overview for AMV BBDO INVESTMENTS LIMITED (01699246)
- Filing history for AMV BBDO INVESTMENTS LIMITED (01699246)
- People for AMV BBDO INVESTMENTS LIMITED (01699246)
- More for AMV BBDO INVESTMENTS LIMITED (01699246)
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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03 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
25 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
22 Jun 2023 | TM01 | Termination of appointment of James Thomas Moser as a director on 12 June 2023 | |
19 Jun 2023 | AP01 | Appointment of Ms Helen Rosina Cavanagh as a director on 12 June 2023 | |
01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
20 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
01 Jun 2022 | AP01 | Appointment of Mr Martin Paul Sanders as a director on 11 March 2022 | |
14 Mar 2022 | TM01 | Termination of appointment of Suzanne Gilson as a director on 11 March 2022 | |
14 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
14 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
08 Apr 2021 | CH01 | Director's details changed for Mr James Thomas Moser on 1 January 2020 | |
17 Mar 2021 | SH20 | Statement by Directors | |
17 Mar 2021 | SH19 |
Statement of capital on 17 March 2021
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17 Mar 2021 | CAP-SS | Solvency Statement dated 03/03/21 | |
17 Mar 2021 | RESOLUTIONS |
Resolutions
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05 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
24 Dec 2020 | SH19 |
Statement of capital on 24 December 2020
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24 Dec 2020 | CAP-SS | Solvency Statement dated 14/12/20 | |
24 Dec 2020 | SH20 | Statement by Directors | |
24 Dec 2020 | RESOLUTIONS |
Resolutions
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01 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
11 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
20 Aug 2019 | CH01 | Director's details changed for Mr James Thomas Moser on 15 June 2019 | |
31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates |