ADVANCED MAINTENANCE UK LIMITED

Company number 03568457

Date	Type	Description	View / Download
03 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(14 pages)
27 Dec 2017	TM01	Termination of appointment of Frank James Cleary as a director on 21 November 2017	(2 pages)
27 Dec 2017	TM02	Termination of appointment of Marlene Elizabeth Cleary as a secretary on 21 November 2017	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Marlene Elizabeth Cleary as a director on 21 November 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(7 pages)
15 May 2017	MR01	Registration of charge 035684570002, created on 10 May 2017	(6 pages)
16 Jan 2017	SH03	Purchase of own shares.	(3 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)
21 Oct 2016	AD01	Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW on 21 October 2016	(1 page)
11 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jul 2016	SH08	Change of share class name or designation	(2 pages)
11 Jul 2016	CC04	Statement of company's objects	(2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 20/06/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
06 Jun 2016	SH03	Purchase of own shares.	(4 pages)
25 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 9,960	(9 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 12,000	(4 pages)
27 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 200	(9 pages)
27 May 2015	AD02	Register inspection address has been changed from 2 Chiltern Enterprise Centre Station Road Theale Reading RG7 4AA United Kingdom to 2 Chiltern Enterprise Centre Station Road Theale Reading RG7 4AA	(1 page)
26 May 2015	CH01	Director's details changed for David Paul Jones on 21 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Rick Gale on 21 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mrs Marlene Cleary on 21 May 2015	(2 pages)
26 May 2015	CH03	Secretary's details changed for Marlene Cleary on 21 May 2015	(1 page)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
10 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 200	(9 pages)