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AMSPAC LIMITED

Company number 04619342

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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 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 102
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
11 Feb 2013 CH03 Secretary's details changed for Emma Steavenson on 1 February 2013
11 Feb 2013 CH01 Director's details changed for Andrew Manchester Steavenson on 1 February 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from Unit Q Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD United Kingdom on 6 May 2010
06 May 2010 AD01 Registered office address changed from Unit J the Brewery Bells Yew Green Tunbridge Wells Kent TN13 9BD on 6 May 2010
12 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Andrew Manchester Steavenson on 14 December 2009
14 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 363a Return made up to 17/12/08; full list of members
19 Jan 2009 363a Return made up to 17/12/07; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from units 13-15 universal marina crabteck lane sarisbury green hampshire SO31 7ZN
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288c Secretary's change of particulars / emma steavenson / 10/03/2007
17 Jul 2008 288c Director's change of particulars / andrew steavenson / 10/03/2007
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
17 May 2007 363s Return made up to 17/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2006 363s Return made up to 17/12/05; full list of members