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AMWELL SYSTEMS LIMITED

Company number 02611422

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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)
08 May 2016 AA Full accounts made up to 31 December 2015
04 May 2016 MR01 Registration of charge 026114220006, created on 4 May 2016
04 May 2016 MR01 Registration of charge 026114220007, created on 3 May 2016
15 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 669,385
30 Apr 2015 AA Full accounts made up to 31 December 2014
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 669,385
27 Mar 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AD01 Registered office address changed from Buntingford Business Park Baldock Road Buntingford Hertfordshire SG9 9ER on 13 December 2013
30 Jul 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
11 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5
04 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Jun 2011 AA Full accounts made up to 31 December 2009
12 May 2011 CH01 Director's details changed for Mr Martin Gareth Rees on 11 May 2011
11 May 2011 AP01 Appointment of Mr Daren Johnathan Wallis as a director
11 May 2011 TM01 Termination of appointment of Daren Wallis as a director
11 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Jonathan Steven Sherry on 10 May 2011
10 May 2011 AP01 Appointment of Mr Daren Johnathan Wallis as a director
10 May 2011 CH03 Secretary's details changed for Mr Jonathan Steven Sherry on 10 May 2011
04 May 2011 MG01 Duplicate mortgage certificatecharge no:5