AMSPROP USA HOLDINGS LIMITED

Company number 04293810

Date	Type	Description	View / Download
06 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
02 Mar 2015	AP01	Appointment of Mr Daniel Paul Sugar as a director on 23 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Simon Sugar as a director on 23 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Roger George Adams as a director on 23 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Lord Alan Michael Sugar as a director on 23 February 2015	(2 pages)
21 Feb 2015	CERTNM	Company name changed amsprop regent LIMITED\certificate issued on 21/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-21	(3 pages)
01 Dec 2014	TM01	Termination of appointment of Louise Jane Baron as a director on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Claude Manuel Littner as a director on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Simon Sugar as a director on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of James Hughes as a director on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Roger George Adams as a director on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Daniel Paul Sugar as a director on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Andrew Norman Cohen as a director on 1 December 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	(7 pages)
07 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(14 pages)
07 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(31 pages)
07 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
07 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
28 Nov 2013	AUD	Auditor's resignation	(1 page)
14 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(7 pages)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
05 Nov 2012	AD01	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(7 pages)
15 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
21 Feb 2012	TM01	Termination of appointment of Colin Sandy as a director	(1 page)