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AMSCREEN GROUP LIMITED

Company number 02751472

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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)
02 Sep 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 6
24 Aug 2015 TM01 Termination of appointment of Thomas Christopher Goddard as a director on 11 August 2015
13 Mar 2015 AA Full accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 919,959.4
11 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 919,959
31 Mar 2014 AA Full accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 619,959.4
16 Oct 2013 CH01 Director's details changed for Simon Sugar on 30 April 2013
05 Apr 2013 AA Full accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
09 Mar 2012 AA Full accounts made up to 30 September 2011
13 Feb 2012 AP01 Appointment of Mr Michael Edward Ray as a director
25 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 619,959.20
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 62,995,920
13 Oct 2011 AP01 Appointment of Mr Thomas Christopher Goddard as a director
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
19 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2011 AA Full accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Simon Sugar on 1 February 2010
26 May 2010 AA Full accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
11 Sep 2009 88(2) Ad 21/08/09\gbp si 3000000@0.1=300000\gbp ic 288689.8/588689.8\