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AM SERVICES LONDON LTD

Company number 05341143

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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)
28 Apr 2016 TM02 Termination of appointment of Colin Alan Moon as a secretary on 1 March 2015
28 Apr 2016 AP01 Appointment of Mr Colin Moon as a director on 1 March 2015
28 Apr 2016 ANNOTATION Clarification The AP01 registered on 29 April 2016 was removed from the register on 21 July 2016 as the document was factually inaccurate or was derived from something factually inaccurate.
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
11 May 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Alan Arthur Moon on 1 January 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
13 May 2009 363a Return made up to 22/02/09; full list of members
13 Oct 2008 CERTNM Company name changed alan & colin LIMITED\certificate issued on 14/10/08
12 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
30 Jun 2008 363s Return made up to 22/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Aug 2007 AA Total exemption full accounts made up to 31 January 2007
13 Mar 2007 363s Return made up to 22/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2007 288c Secretary's particulars changed
08 Sep 2006 AA Total exemption full accounts made up to 31 January 2006