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A.M. TECHNICAL SERVICES LIMITED

Company number 02067108

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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)
19 Oct 2009 TM01 Termination of appointment of Michael Flanagan as a director
01 May 2009 AA Total exemption small company accounts made up to 31 January 2008
01 May 2009 363a Return made up to 31/12/08; full list of members
10 Feb 2009 288a Secretary appointed jane elizabeth barden
10 Feb 2009 288b Appointment terminated secretary michael flanagan
16 Jan 2009 288b Appointment terminated director clare flanagan
16 Jan 2009 288a Secretary appointed michael eric flanagan
16 Jan 2009 288a Director appointed robert pritchatt
16 Jan 2009 288a Director appointed isobel pritchatt
16 Jan 2009 288b Appointment terminated director colin mcmahon
13 Jan 2009 288a Director appointed david turner
31 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Oct 2007 288a New director appointed
02 Oct 2007 288a New secretary appointed;new director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288b Secretary resigned;director resigned
02 Oct 2007 288b Secretary resigned;director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance docs 12/09/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Oct 2007 155(6)a Declaration of assistance for shares acquisition
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 395 Particulars of mortgage/charge
20 Sep 2007 395 Particulars of mortgage/charge