AMS R&D UK LTD

Company number 05582006

Date	Type	Description	View / Download
14 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(125 pages)
14 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
06 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000	(4 pages)
25 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
25 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(104 pages)
25 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
25 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	(4 pages)
29 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
26 Jun 2013	AP01	Appointment of Dr Jann Hendrik Siefken as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
23 Jul 2012	CERTNM	Company name changed austriamicrosystems (united kingdom) LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-23 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
12 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
23 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
02 Nov 2009	CH01	Director's details changed for Michael Wachsler-Markowitsch on 4 October 2009	(2 pages)
05 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
09 Oct 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
28 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
24 Oct 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)

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