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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)
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Martin Gareth Rees on 31 March 2010
01 Mar 2010 CH01 Director's details changed for Martin Gareth Rees on 1 March 2010
26 Jan 2010 AUD Auditor's resignation
09 Sep 2009 288c Director and secretary's change of particulars / jonathan sherry / 09/09/2009
09 Sep 2009 288c Director and secretary's change of particulars / jonathan sherry / 09/09/2009
18 May 2009 363a Return made up to 08/05/09; full list of members
14 May 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to facilities agreement and intercreditor deed 17/04/2009
27 Mar 2009 288c Director and secretary's change of particulars / jonathan sherry / 27/03/2009
27 Mar 2009 288c Director and secretary's change of particulars / jonathan sherry / 27/03/2009
27 Feb 2009 288a Secretary appointed mr jonathan steven sherry
27 Feb 2009 288b Appointment terminated director amanda shepherd
27 Feb 2009 288b Appointment terminated secretary amanda shepherd
17 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 08/05/08; full list of members
02 Jun 2008 288c Director's change of particulars / jon sherry / 01/05/2008
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 08/05/07; full list of members
03 May 2007 122 £ sr 14024@1 05/07/94
16 Apr 2007 155(6)a Declaration of assistance for shares acquisition
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Exec/deliv of pref docs 23/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge