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AMD SPECIALIST COATINGS (HOLDINGS) LIMITED

Company number 06481484

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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)
12 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 152
25 Mar 2015 MR01 Registration of charge 064814840005, created on 20 March 2015
06 Mar 2015 MR04 Satisfaction of charge 1 in full
06 Mar 2015 MR04 Satisfaction of charge 2 in full
06 Mar 2015 MR04 Satisfaction of charge 3 in full
12 Jan 2015 TM01 Termination of appointment of Philip Peter Ferguson Upton as a director on 9 July 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 152
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 CH01 Director's details changed for Mr Philip Peter Ferguson Upton on 31 March 2012
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Apr 2012 CH01 Director's details changed for Steven James Davis on 31 March 2012
17 Mar 2012 TM02 Termination of appointment of Lorraine Cree as a secretary
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AP01 Appointment of Mr Philip Peter Ferguson Upton as a director
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 23/01/09; full list of members
03 Feb 2009 288c Secretary's change of particulars / lorraine cree / 03/02/2009
03 Feb 2009 353 Location of register of members