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AMS BOBCAT LIMITED

Company number 03742489

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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)
10 Jun 2015 TM02 Termination of appointment of Hilary Patricia Bickley as a secretary on 29 May 2015
10 Jun 2015 TM01 Termination of appointment of Peter Jeremy Bickley as a director on 28 May 2015
03 Jun 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 933
03 Jun 2015 SH03 Purchase of own shares.
24 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
29 Nov 2014 MR04 Satisfaction of charge 2 in full
29 Nov 2014 MR04 Satisfaction of charge 1 in full
24 Nov 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Terms of agreement approved 14/11/2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
16 Dec 2013 AA Accounts for a small company made up to 30 April 2013
19 Jun 2013 AUD Auditor's resignation
26 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a small company made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a small company made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Steven Mcintosh on 29 March 2010
14 Jan 2010 AA Accounts for a small company made up to 30 April 2009
01 Apr 2009 363a Return made up to 29/03/09; full list of members
01 Apr 2009 288c Secretary's change of particulars / hilary bickley / 01/12/2007
18 Sep 2008 AA Accounts for a small company made up to 30 April 2008
30 Apr 2008 363a Return made up to 29/03/08; full list of members