Companies House does not verify the accuracy of the information filed

Advanced company search

AMIS-MCP INTERNATIONAL LIMITED

Company number 02827413

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2011	CH01	Director's details changed for Jeffery Richard Gadd on 1 June 2011	View PDF Director's details changed for Jeffery Richard Gadd on 1 June 2011 - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	CH03	Secretary's details changed for Jeri Gadd on 1 June 2011	View PDF Secretary's details changed for Jeri Gadd on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool L3 4BJ on 10 August 2010	View PDF Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool L3 4BJ on 10 August 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2010	CH01	Director's details changed for Jeffery Richard Gadd on 1 June 2010	View PDF Director's details changed for Jeffery Richard Gadd on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	288c	Director's change of particulars / jeffrey gadd / 14/08/2009	View PDF Director's change of particulars / jeffrey gadd / 14/08/2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
28 Dec 2008	363s	Return made up to 16/06/08; full list of members 363(287) ‐ Registered office changed on 28/12/08	View PDF Return made up to 16/06/08; full list of members 363(287) ‐ Registered office changed on 28/12/08 - link opens in a new window - 6 pages (6 pages)
19 Dec 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
22 Aug 2007	363s	Return made up to 16/06/07; no change of members	View PDF Return made up to 16/06/07; no change of members - link opens in a new window - 6 pages (6 pages)
14 Nov 2006	363s	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
03 Aug 2005	363s	Return made up to 16/06/05; full list of members	View PDF Return made up to 16/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
17 Nov 2004	363s	Return made up to 16/06/04; full list of members	View PDF Return made up to 16/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
23 Jun 2003	363s	Return made up to 16/06/03; full list of members	View PDF Return made up to 16/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
10 Mar 2003	287	Registered office changed on 10/03/03 from: westmore brennan 28 exchange street east liverpool L2 3XZ	View PDF Registered office changed on 10/03/03 from: westmore brennan 28 exchange street east liverpool L2 3XZ - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?