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AMS TRUSTEE COMPANY LIMITED

Company number 03603264

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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)
18 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 Aug 2015 CH01 Director's details changed for Mrs Mary Geraldine Tavener on 16 June 2015
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
18 Aug 2014 CH01 Director's details changed for Mr Christopher Christopher Meredith on 2 April 2014
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
16 Aug 2012 TM01 Termination of appointment of Andrew Meredith as a director
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Donald Evans as a director
04 Jan 2011 CH01 Director's details changed for Mr Andrew Christopher Meredith on 1 January 2011
05 Nov 2010 AP01 Appointment of Mr Andrew Christopher Meredith as a director
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
22 Apr 2010 AP01 Appointment of Mr Andrew Christopher Meredith as a director
08 Jan 2010 AD01 Registered office address changed from C/O Advanced Medical Solutions Premier Park 33 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RT on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Dr Donald William Evans on 7 January 2010
08 Jan 2010 AD01 Registered office address changed from C/O Advanced Medical Solutions Winsford Industrial Estate Winsford Cheshire CW7 3PD on 8 January 2010
07 Jan 2010 CH01 Director's details changed for Mrs Mary Geraldine Tavener on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Dr Donald William Evans on 7 January 2010
07 Jan 2010 CH03 Secretary's details changed for Mrs Mary Geraldine Tavener on 7 January 2010
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008