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AMS COMMS LIMITED

Company number 02911764

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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 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 90,426.8
17 Apr 2014 CH01 Director's details changed for Paul Robert Phelps on 12 August 2013
19 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Amanda Jane Garrod on 23 March 2013
25 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Oct 2012 TM01 Termination of appointment of Karen Leggett as a director
23 Oct 2012 AP03 Appointment of Mrs Jennifer Wills as a secretary
23 Oct 2012 TM02 Termination of appointment of Karen Leggett as a secretary
23 Oct 2012 AP01 Appointment of Mrs Jennifer Wills as a director
17 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Sep 2011 MAR Re-registration of Memorandum and Articles
30 Sep 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Sep 2011 RR02 Re-registration from a public company to a private limited company
27 Sep 2011 CERTNM Company name changed ams communications PLC\certificate issued on 27/09/11
  • RES15 ‐ Change company name resolution on 2011-09-16
27 Sep 2011 CONNOT Change of name notice
09 Sep 2011 AA Full accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
28 Mar 2011 CH03 Secretary's details changed for Karen Patricia Leggett on 12 November 2010
28 Mar 2011 CH01 Director's details changed for Paul Phelps on 15 October 2010
28 Mar 2011 CH01 Director's details changed for Karen Patricia Leggett on 12 November 2010
19 Aug 2010 AA Full accounts made up to 31 March 2010