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ADVANCED MATERIALS SOLUTIONS LIMITED

Company number 04848655

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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)
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jan 2015 AD01 Registered office address changed from No 4, First Floor, Unit 1 Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9RD to F5&F6 Blythe House Blythe Business Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9RD on 7 January 2015
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
11 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
08 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Dr David John Field on 29 July 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 29/07/09; full list of members
19 Feb 2009 MEM/ARTS Memorandum and Articles of Association
16 Feb 2009 CERTNM Company name changed ams 1547 LIMITED\certificate issued on 17/02/09
06 Feb 2009 287 Registered office changed on 06/02/2009 from delta 606 welton road swindon wiltshire SN5 7XF
18 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
13 Aug 2008 363a Return made up to 29/07/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
05 Sep 2007 363a Return made up to 29/07/07; full list of members
15 Mar 2007 AA Accounts for a dormant company made up to 31 July 2006
08 Aug 2006 363a Return made up to 29/07/06; full list of members