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AAMP GLOBAL LIMITED

Company number 02560438

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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 Apr 2014 TM01 Termination of appointment of Michael Smith as a director
04 Apr 2014 TM01 Termination of appointment of John Bell as a director
04 Apr 2014 TM01 Termination of appointment of John Harris as a director
04 Apr 2014 TM01 Termination of appointment of George Dexter as a director
04 Apr 2014 AP01 Appointment of Mr Ronald Freeman as a director
04 Apr 2014 AP01 Appointment of Dennis Hill as a director
30 Jan 2014 AA Full accounts made up to 31 August 2013
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2,980
22 Nov 2013 CH01 Director's details changed for Donald Michael Tolson on 22 November 2013
09 Sep 2013 CH01 Director's details changed for Michael John Smith on 9 September 2013
29 May 2013 AA Full accounts made up to 31 August 2012
21 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 31 August 2011
05 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
29 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
01 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Mar 2011 AA Full accounts made up to 31 August 2010
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jan 2011 AP03 Appointment of Mr Mark John Wilson as a secretary
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 May 2010 AA Full accounts made up to 31 August 2009
12 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Michael John Smith on 12 January 2010
12 Jan 2010 CH01 Director's details changed for John Samuel Bell on 12 January 2010