AM NOMINEES LIMITED

Company number 01808326

Date	Type	Description	View / Download
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Mr Richard Francis Tapp on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 7,021,423	(6 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 7,021,423	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
31 May 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(15 pages)
31 May 2013	AC92	Restoration by order of the court	(2 pages)
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2012	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2011	CH01	Director's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
16 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
28 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(6 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
30 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(6 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(11 pages)
30 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Richard Francis Tapp on 1 October 2009	(2 pages)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(11 pages)
14 May 2009	288b	Appointment terminated director stuart waldman	(1 page)
28 Nov 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)

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