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A.M.S. (GB) LIMITED

Company number 04644736

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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)
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 May 2017 SH08 Change of share class name or designation
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017 CS01 22/01/17 Statement of Capital gbp 100
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 TM01 Termination of appointment of Philip Michael Stevens as a director on 1 April 2015
24 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 Jan 2014 CH01 Director's details changed for Mr Nicholas Alex Constantinou on 5 November 2012
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AAMD Amended accounts made up to 31 March 2012
04 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 99
05 Nov 2012 AP01 Appointment of Mr Nicholas Alex Constantinou as a director
30 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Philip Michael Stevens on 22 January 2010