ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED
Company number 05806060
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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 Jul 2017 | TM01 | Termination of appointment of Austin Ryan as a director on 31 May 2017 | |
| 19 Jul 2017 | AP01 | Appointment of Ms Sharon Louise Martin as a director on 31 May 2017 | |
| 19 Jul 2017 | AP01 | Appointment of Mr. Conor Ray Curley as a director on 31 May 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
| 14 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 17 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 30 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 03 Jul 2014 | MR01 | Registration of charge 058060600001 | |
| 27 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 10 Mar 2014 | AD01 | Registered office address changed from C/O Amcs Group G10 County House St Marys Street Worcester Worcestershire WR1 1HB England on 10 March 2014 | |
| 09 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 22 Feb 2012 | AD01 | Registered office address changed from Unit 12 Kingfisher Business Park, Arthur Street Lakeside Redditch Worcestershire B98 8LG United Kingdom on 22 February 2012 | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 03 Aug 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Austin Ryan on 4 May 2010 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Jul 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 17 Apr 2009 | 287 | Registered office changed on 17/04/2009 from the technocentre coventry university technology park, puma way, coventry warwickshire CV12TT |