AM HOLDCO LIMITED

Company number 06387403

Date	Type	Description	View / Download
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Apr 2015	TM01	Termination of appointment of Andrew Matthews as a director on 13 February 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(4 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Dec 2013	CH01	Director's details changed for Mr Andrew Matthews on 11 November 2013	(2 pages)
24 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(5 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
07 Jun 2013	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Anita Gregson as a director	(1 page)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
24 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Sep 2012	AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012	(2 pages)
25 May 2012	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
04 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
24 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
22 Oct 2010	AD01	Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 22 October 2010	(1 page)
07 Jan 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Nov 2009	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)