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AM-SAFE LIMITED

Company number 01769054

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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 Aug 2011 CH01 Director's details changed for Mr Ian Paul Kentfield on 4 August 2011
23 Mar 2011 AP01 Appointment of Mr Ian Paul Kentfield as a director
23 Mar 2011 TM01 Termination of appointment of Alan Mcilwraith as a director
18 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
12 May 2010 CH03 Secretary's details changed for Malcolm Stuart Brooks on 12 May 2010
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Aug 2009 363a Return made up to 30/07/09; full list of members
18 Feb 2009 288a Director appointed mr terence w lyons
18 Feb 2009 288b Appointment Terminated Director kenneth beckemeyer
07 Feb 2009 AA Accounts made up to 31 December 2008
07 Oct 2008 AA Accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 30/07/08; full list of members
24 Jun 2008 288a Director appointed mr dennis gilbert
11 Jun 2008 288b Appointment Terminated Director terence lyons
05 Feb 2008 288a New director appointed
05 Feb 2008 288c Secretary's particulars changed
09 Nov 2007 288b Director resigned
07 Aug 2007 363a Return made up to 30/07/07; full list of members
18 Jun 2007 AA Accounts made up to 31 December 2006
02 Aug 2006 363a Return made up to 30/07/06; full list of members
09 Jun 2006 AA Accounts made up to 31 December 2005
19 Aug 2005 363s Return made up to 30/07/05; full list of members
01 Jun 2005 AA Accounts made up to 31 December 2004
25 Oct 2004 288a New director appointed