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AMS TECHNOLOGIES LIMITED

Company number 02376045

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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)
03 Jan 2003 288b Secretary resigned
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
16 Apr 2002 287 Registered office changed on 16/04/02 from: suite 10 33 chapel street buckfastleigh devon TQ11 2AB
27 Mar 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/03/02
  • 363(353) ‐ Location of register of members address changed
12 Mar 2002 AUD Auditor's resignation
10 Dec 2001 AA Full accounts made up to 31 December 2000
30 May 2001 363s Return made up to 31/03/01; full list of members
22 Dec 2000 AA Full accounts made up to 31 December 1999
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
12 Apr 2000 363s Return made up to 31/03/00; full list of members
08 Mar 2000 MISC Aud stat
08 Mar 2000 AUD Auditor's resignation
11 Oct 1999 AA Full accounts made up to 31 December 1998
13 Sep 1999 CERTNM Company name changed ams electronic LIMITED\certificate issued on 13/09/99
28 Apr 1999 363a Return made up to 31/03/99; full list of members
28 Apr 1999 288c Secretary's particulars changed
01 Oct 1998 AA Full accounts made up to 31 December 1997
27 Aug 1998 287 Registered office changed on 27/08/98 from: 27 devon square newton abbot devon TQ12 2HU
21 Jul 1998 287 Registered office changed on 21/07/98 from: 67 castle circus house 136 union street,castle circus torquay devon TQ2 5QG
21 Jul 1998 363a Return made up to 31/03/98; no change of members
15 Apr 1998 395 Particulars of mortgage/charge
12 Jan 1998 288a New secretary appointed
12 Jan 1998 288b Secretary resigned
30 Oct 1997 AA Full accounts made up to 31 December 1996
22 Jul 1997 363s Return made up to 31/03/97; full list of members