- Company Overview for AMES CONTRACTING LIMITED (06633268)
- Filing history for AMES CONTRACTING LIMITED (06633268)
- People for AMES CONTRACTING LIMITED (06633268)
- More for AMES CONTRACTING LIMITED (06633268)
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) |
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05 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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14 May 2014 | SH08 | Change of share class name or designation | |
14 May 2014 | RESOLUTIONS |
Resolutions
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13 May 2014 | TM02 | Termination of appointment of Noel Palmer as a secretary | |
13 May 2014 | AP04 | Appointment of Calder & Co (Registrars) Limited as a secretary | |
13 May 2014 | SH01 |
Statement of capital following an allotment of shares on 10 October 2013
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12 May 2014 | SH01 |
Statement of capital following an allotment of shares on 10 October 2013
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18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
04 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
13 Jun 2012 | AD01 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 | |
02 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
02 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
06 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
06 Jul 2010 | CH03 | Secretary's details changed for Noel Frederick Palmer on 29 June 2010 | |
06 Jul 2010 | CH01 | Director's details changed for Philip Simon Lewis on 29 June 2010 | |
29 Jun 2010 | AD01 | Registered office address changed from Unit 6 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 29 June 2010 | |
31 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
31 Mar 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 | |
21 Oct 2009 | AR01 | Annual return made up to 30 June 2009 with full list of shareholders | |
27 Sep 2009 | 288b | Appointment terminate, secretary london law secretarial LIMITED logged form | |
27 Sep 2009 | 288b | Appointment terminated secretary london law secretarial LIMITED |