THE AMES COMPANIES UK LTD.

Company number 04219711

Date	Type	Description	View / Download
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
09 Oct 2019	AP03	Appointment of Mr Matthew Francis Wilson as a secretary on 9 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Anthony Neil Harker as a director on 9 October 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Robert John Hewitt as a director on 31 August 2019	(1 page)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
21 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
05 Sep 2018	MA	Memorandum and Articles of Association	(6 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 27/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 27/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Aug 2018	MR01	Registration of charge 042197110008, created on 30 July 2018	(11 pages)
03 Aug 2018	PSC07	Cessation of Griffon Corporation as a person with significant control on 22 February 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
21 Jun 2018	PSC02	Notification of Griffon Corporation as a person with significant control on 22 February 2018	(2 pages)
07 Mar 2018	AUD	Auditor's resignation	(1 page)
05 Mar 2018	AP01	Appointment of Mr Brian Gerard Harris as a director on 13 February 2018	(2 pages)
23 Feb 2018	PSC07	Cessation of Anthony Neil Harker as a person with significant control on 13 February 2018	(1 page)
23 Feb 2018	PSC02	Notification of Altia Holdings Limited as a person with significant control on 13 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mr Robert Francis Mehmel as a director on 13 February 2018	(2 pages)
21 Feb 2018	TM02	Termination of appointment of Anthony Neil Harker as a secretary on 13 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Hayley Jane Thomis as a director on 13 February 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Simon Andrew Hupfeld as a director on 13 February 2018	(2 pages)
02 Jan 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
10 Oct 2017	AP01	Appointment of Mr Robert John Hewitt as a director on 1 May 2017	(2 pages)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
20 Apr 2017	MR04	Satisfaction of charge 3 in full	(2 pages)