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AMOSSCO HOLDINGS LIMITED

Company number 03995534

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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)
31 Aug 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
20 Dec 2017 AD01 Registered office address changed from 60 Sloane Avenue London SW3 3DD England to Kings Buildings 16 Smith Square London SW1P 3JJ on 20 December 2017
31 Aug 2017 AA Full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 AD01 Registered office address changed from 7 Gower Street London WC1E 6HA to 60 Sloane Avenue London SW3 3DD on 18 August 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
06 Jan 2016 TM01 Termination of appointment of Brian Arthur Hall as a director on 23 December 2015
06 Jan 2016 AP01 Appointment of Mr Jayanta Bhattacherjee as a director on 23 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
12 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AP01 Appointment of Mr Max Vincent Williams as a director
02 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
12 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Stuard Detmer as a director
02 Aug 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 Feb 2012 AP01 Appointment of Stuard Detmer as a director
15 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
27 Sep 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders