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A.M.C. CONTRACTS (UK) LIMITED

Company number 04245164

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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)
03 Jul 2008 363a Return made up to 03/07/08; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: 621 chesterfield road, woodseats sheffield south yorkshire S8 0RX
05 Jul 2007 363a Return made up to 03/07/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Jul 2006 363a Return made up to 03/07/06; full list of members
22 Feb 2006 287 Registered office changed on 22/02/06 from: 46 ridgeway road sheffield south yorkshire S12 2SX
09 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Feb 2006 288a New secretary appointed
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Secretary resigned
13 Sep 2005 363a Return made up to 03/07/05; full list of members
15 Aug 2005 288c Director's particulars changed
12 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Oct 2004 88(2)R Ad 23/09/04--------- £ si 10@1=10 £ ic 99/109
01 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 363s Return made up to 03/07/04; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Jul 2003 363s Return made up to 03/07/03; full list of members
25 Jan 2003 225 Accounting reference date extended from 31/07/03 to 31/10/03
12 Nov 2002 88(2)R Ad 04/11/02--------- £ si 98@1=98 £ ic 1/99
01 Oct 2002 AA Accounts for a dormant company made up to 31 July 2002
30 Aug 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Feb 2002 288a New director appointed