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AM SYSTEM LIMITED

Company number 04627727

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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)
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 100.00
24 Jul 2017 SH02 Sub-division of shares on 2 June 2017
26 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2017 MR01 Registration of charge 046277270005, created on 5 April 2017
11 Apr 2017 MR01 Registration of charge 046277270006, created on 5 April 2017
06 Apr 2017 MR05 All of the property or undertaking has been released from charge 1
06 Apr 2017 MR05 All of the property or undertaking has been released from charge 3
10 Mar 2017 MR01 Registration of charge 046277270004, created on 10 March 2017
16 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
02 Dec 2016 AP01 Appointment of Mr Andrew Dunkerley as a director on 19 November 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10
14 Jan 2014 AP01 Appointment of Mrs Susan Jane Maxted as a director
05 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
05 Dec 2012 CERTNM Company name changed xam 1042 LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
  • NM01 ‐ Change of name by resolution
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011