AMS MANAGEMENT SYSTEMS U.K. LTD.

Company number 02406054

Date	Type	Description	View / Download
21 Sep 2018	CAP-SS	Solvency Statement dated 19/09/18	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
26 Apr 2018	AP03	Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018	(2 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(7 pages)
28 Feb 2018	AD01	Registered office address changed from , 250 Brook Drive, Green Park, Reading, RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(3 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
20 Oct 2016	AP01	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016	(2 pages)
19 Oct 2016	TM02	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
06 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
06 Jul 2016	AD02	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
05 Jul 2016	CH01	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 5 July 2016	(2 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
02 Dec 2015	MA	Memorandum and Articles of Association	(12 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Nov 2015	TM01	Termination of appointment of Theodor Hirwatis as a director on 30 October 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of David G Masse as a director on 21 July 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 750,102	(4 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
28 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 750,102	(4 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)