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12AM CAPITAL LTD

Company number 06040829

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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)
22 Oct 2015 CERTNM Company name changed asset car finance LTD\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
24 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
30 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
07 Jan 2014 AD01 Registered office address changed from 109a Windmill Hill Halesowen W Midlands B63 2BY on 7 January 2014
24 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Dean Michael Bridge on 1 January 2012
08 Jan 2012 CH01 Director's details changed for Mr Adam John Bridge on 1 January 2012
08 Jan 2012 CH03 Secretary's details changed for Dean Michael Bridge on 1 January 2012
26 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
14 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Dean Michael Bridge on 1 December 2009
14 Jan 2010 CH01 Director's details changed for Adam John Bridge on 1 December 2009
29 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Jan 2009 363a Return made up to 03/01/09; full list of members
06 Jan 2009 288c Director's change of particulars / adam bridge / 01/12/2008
20 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
04 Jan 2008 363a Return made up to 03/01/08; full list of members
03 Jan 2007 NEWINC Incorporation