- Company Overview for AM SERVICES (UK) LTD (04581656)
- Filing history for AM SERVICES (UK) LTD (04581656)
- People for AM SERVICES (UK) LTD (04581656)
- Charges for AM SERVICES (UK) LTD (04581656)
- More for AM SERVICES (UK) LTD (04581656)
| 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) |
|---|---|---|---|
| 13 Jan 2017 | AP03 | Appointment of Miss Michella Nadine Jones as a secretary on 23 December 2016 | |
| 13 Jan 2017 | TM02 | Termination of appointment of Simon John Hall as a secretary on 23 December 2016 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 11 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 20 Nov 2015 | CH01 | Director's details changed for Mr Alexander Franklin Moss on 20 November 2015 | |
| 20 Nov 2015 | CH03 | Secretary's details changed for Simon John Hall on 20 November 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
|
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| 15 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 13 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
| 12 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
| 25 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
|
|
| 03 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
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| 02 Oct 2013 | MR01 | Registration of charge 045816560004 | |
| 26 Sep 2013 | MR01 | Registration of charge 045816560003 | |
| 03 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 09 Jan 2013 | AD01 | Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RH on 9 January 2013 | |
| 19 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 04 May 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 06 May 2009 | AA | Accounts for a small company made up to 30 June 2008 |