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ALPHA MOISTURE SYSTEMS LIMITED

Company number 03902302

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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)
11 Jul 2018 PSC07 Cessation of Amita Himanshu Patel as a person with significant control on 11 July 2018
11 Jul 2018 PSC07 Cessation of Himanshu Suryakant Patel as a person with significant control on 11 July 2018
11 Jul 2018 PSC05 Change of details for Amsgro Limited as a person with significant control on 11 July 2018
11 Jul 2018 PSC01 Notification of Amita Himanshu Patel as a person with significant control on 27 March 2018
11 Jul 2018 PSC04 Change of details for Himanshu Suryakant Patel as a person with significant control on 27 March 2018
11 Jul 2018 PSC02 Notification of Amsgro Limited as a person with significant control on 26 March 2018
10 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
10 Jan 2018 CH01 Director's details changed for Dennis Leslie Cook on 10 January 2018
10 Jan 2018 CH01 Director's details changed for Himanshu Suryakant Patel on 10 January 2018
10 Jan 2018 CH03 Secretary's details changed for Bernard Mark Mcdonald on 10 January 2018
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
20 Dec 2016 CH01 Director's details changed for Himanshu Suryakant Patel on 20 December 2016
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 282,354
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 282,354
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 282,354
31 Jan 2014 TM01 Termination of appointment of Shishir Patel as a director
29 Aug 2013 AA Accounts for a small company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a small company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010