ADVANCED MACHINERY SERVICES LIMITED
Company number 06405798
- Company Overview for ADVANCED MACHINERY SERVICES LIMITED (06405798)
- Filing history for ADVANCED MACHINERY SERVICES LIMITED (06405798)
- People for ADVANCED MACHINERY SERVICES LIMITED (06405798)
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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) |
|---|---|---|---|
| 10 Oct 2016 | CH01 | Director's details changed for Mr Stephen James Foster on 10 October 2016 | |
| 23 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 02 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 31 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 31 Oct 2014 | CH03 | Secretary's details changed for Mr Stephen James Foster on 1 November 2013 | |
| 31 Oct 2014 | CH01 | Director's details changed for Mr Stephen Michael Peter Mcgloin on 1 November 2013 | |
| 31 Oct 2014 | CH01 | Director's details changed for Mr Stephen James Foster on 1 November 2013 | |
| 10 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 May 2013 | CC04 | Statement of company's objects | |
| 17 May 2013 | RESOLUTIONS |
Resolutions
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| 12 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Jul 2012 | AD01 | Registered office address changed from Wadkin Works Green Lane Road Leicester Leics LE5 4PF on 12 July 2012 | |
| 04 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 05 Nov 2010 | CH01 | Director's details changed for Stephen James Foster on 27 June 2010 | |
| 05 Nov 2010 | CH01 | Director's details changed for Mr Stephen Michael Peter Mcgloin on 29 June 2010 | |
| 05 Nov 2010 | CH03 | Secretary's details changed for Mr Stephen James Foster on 29 June 2010 | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jul 2010 | AP01 | Appointment of Mr Stephen Michael Peter Mcgloin as a director |