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AMM FIRE SAFETY LIMITED

Company number 07364067

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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)
19 Nov 2012 AP01 Appointment of Mrs Linda Bell as a director
16 Oct 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 March 2012
12 Oct 2012 AD01 Registered office address changed from 71 Masonfield Crescent Lancaster Lancashire LA1 3SR United Kingdom on 12 October 2012
25 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/05/2013
12 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Nov 2011 AA01 Previous accounting period shortened from 30 June 2011 to 28 February 2011
08 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 100
13 Oct 2010 AP01 Appointment of Michael Andrew Bell as a director
13 Oct 2010 AP01 Appointment of Matthew Bell as a director
23 Sep 2010 AP01 Appointment of Andrew Geoffrey Bell as a director
13 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
02 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)