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AMS SENSORS UK LIMITED

Company number 06286985

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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)
16 Jun 2014	TM02	Termination of appointment of Wendy Jones as a secretary	View PDF Termination of appointment of Wendy Jones as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
22 Jan 2014	AP03	Appointment of Miss Wendy Elaine Jones as a secretary	View PDF Appointment of Miss Wendy Elaine Jones as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	TM02	Termination of appointment of Julian Gardner as a secretary	View PDF Termination of appointment of Julian Gardner as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2014	TM01	Termination of appointment of Julian Gardner as a director	View PDF Termination of appointment of Julian Gardner as a director - link opens in a new window - 1 page (1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 39.09	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 39.09 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 39.0600	View PDF Statement of capital following an allotment of shares on 27 August 2013 GBP 39.0600 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 38.68	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 38.68 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Aug 2013	AP01	Appointment of Mr Nicholas Andrew Lindsay Stuart as a director	View PDF Appointment of Mr Nicholas Andrew Lindsay Stuart as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AP01	Appointment of Mr Ian Ronald Broadhurst as a director	View PDF Appointment of Mr Ian Ronald Broadhurst as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AP01	Appointment of Mr Nathaniel Edington as a director	View PDF Appointment of Mr Nathaniel Edington as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	TM01	Termination of appointment of Richard Parmee as a director	View PDF Termination of appointment of Richard Parmee as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	TM01	Termination of appointment of William Milne as a director	View PDF Termination of appointment of William Milne as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 15/03/2013 and has an allotment date of 17/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 15/03/2013 and has an allotment date of 17/04/2013 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 10/10/2012 and has an allotment date of 30/08/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 10/10/2012 and has an allotment date of 30/08/2012 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 22.48 ANNOTATION A Second Filed SH01 was registered on 01/08/2013	View PDF Statement of capital following an allotment of shares on 17 April 2013 GBP 22.48 ANNOTATION A Second Filed SH01 was registered on 01/08/2013 - link opens in a new window - 5 pages (5 pages)
03 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/04/2013	View PDF Resolutions RES13 ‐ Company business 17/04/2013 - link opens in a new window - 4 pages (4 pages)
03 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/04/2013	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/04/2013 - link opens in a new window - 13 pages (13 pages)
18 Mar 2013	AP01	Appointment of Mr John Urwin as a director	View PDF Appointment of Mr John Urwin as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 20.39 ANNOTATION A Second Filed SH01 was registered on 01/08/2013	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 20.39 ANNOTATION A Second Filed SH01 was registered on 01/08/2013 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 19.84	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 19.84 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	SH02	Sub-division of shares on 30 August 2012	View PDF Sub-division of shares on 30 August 2012 - link opens in a new window - 5 pages (5 pages)

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