- Company Overview for AMD SOLICITORS LIMITED (04836244)
- Filing history for AMD SOLICITORS LIMITED (04836244)
- People for AMD SOLICITORS LIMITED (04836244)
- Charges for AMD SOLICITORS LIMITED (04836244)
- More for AMD SOLICITORS LIMITED (04836244)
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) |
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15 May 2018 | TM01 | Termination of appointment of Anthony Nigel Moore as a director on 15 May 2018 | |
29 Mar 2018 | AA | Unaudited abridged accounts made up to 31 August 2017 | |
29 Mar 2018 | SH03 | Purchase of own shares. | |
14 Mar 2018 | RESOLUTIONS |
Resolutions
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08 Mar 2018 | SH06 |
Cancellation of shares. Statement of capital on 9 February 2018
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26 Feb 2018 | PSC01 | Notification of Katie Louise Hughes as a person with significant control on 9 February 2018 | |
26 Feb 2018 | PSC01 | Notification of Alison Elizabeth Dukes as a person with significant control on 9 February 2018 | |
22 Jan 2018 | MR01 | Registration of charge 048362440002, created on 16 January 2018 | |
29 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
27 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with updates | |
26 Jul 2017 | TM01 | Termination of appointment of Marian Kay Davies as a director on 26 July 2017 | |
26 Jul 2017 | TM02 | Termination of appointment of Marian Kay Davies as a secretary on 26 July 2017 | |
15 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
22 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
21 Jun 2016 | AP01 | Appointment of Florence Isabel Pearce as a director on 1 September 2015 | |
12 Jan 2016 | AP01 | Appointment of Andrew Lawson Jack as a director on 1 September 2015 | |
12 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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22 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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12 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
05 Aug 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
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10 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
14 Aug 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
18 Jun 2012 | TM01 | Termination of appointment of Peter Golding as a director |