AMS NUCLEAR ENGINEERING LTD

Company number 03750828

Date	Type	Description	View / Download
17 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(6 pages)
12 Mar 2019	PSC01	Notification of Matthew Harford as a person with significant control on 16 November 2017	(2 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 April 2015 GBP 10,000	(4 pages)
12 Mar 2019	PSC07	Cessation of Wesley Harford as a person with significant control on 16 November 2017	(1 page)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 April 2014 GBP 10,000	(4 pages)
26 Jan 2019	AP01	Appointment of Mr Roger Alan Sutton as a director on 1 September 2018	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(6 pages)
25 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Roger Alan Sutton as a director on 1 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Roger Alan Sutton as a director on 1 September 2018	(1 page)
27 Sep 2018	AD01	Registered office address changed from Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE England to West End Farm Barn Chedzoy Lane Bridgwater TA7 8QS on 27 September 2018	(1 page)
23 Sep 2018	AD01	Registered office address changed from West End Farm Barn, Chedzoy Lane, Chedzoy, Bridgwater, Somerset TA7 8QS England to Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE on 23 September 2018	(1 page)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ By approving for the purpose of article 4.2 the proposed allotment of up to 2,500 f ordinary shares of £1 each to an employee in the terms of the draft option agreement circulated to the members. 19/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(32 pages)
02 Dec 2017	AP01	Appointment of Mr Benjamin Mellick as a director on 20 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Roger Alan Sutton as a director on 15 November 2017	(2 pages)
25 Nov 2017	TM01	Termination of appointment of Amanda Jane Sutton as a director on 15 November 2017	(1 page)
25 Nov 2017	TM01	Termination of appointment of Nicholas Charles Osmond as a director on 15 November 2017	(1 page)
25 Nov 2017	TM01	Termination of appointment of Mark Barham as a director on 15 November 2017	(1 page)
25 Nov 2017	TM02	Termination of appointment of Vera Audrey Harford as a secretary on 15 November 2017	(1 page)
25 Nov 2017	TM01	Termination of appointment of Vera Audrey Harford as a director on 15 November 2017	(1 page)
25 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
11 Nov 2017	TM01	Termination of appointment of Wesley Harford as a director on 1 October 2017	(1 page)
11 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 12/04/2017	(13 pages)

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