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AMN MANAGEMENT LIMITED

Company number 07830434

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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)
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
29 May 2018 PSC01 Notification of Bianca-Izabela Dumitrescu as a person with significant control on 6 April 2018
29 May 2018 AP01 Appointment of Miss Bianca-Izabela Dumitrescu as a director on 6 April 2018
29 May 2018 PSC07 Cessation of Emma Louise Palin as a person with significant control on 6 April 2018
29 May 2018 TM01 Termination of appointment of Emma Louise Palin as a director on 6 April 2018
22 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
30 Jan 2017 CH01 Director's details changed for Miss Emma Louise Palan on 1 December 2016
20 Sep 2016 AD01 Registered office address changed from Flat 1 Linden House Common Road Slough SL3 8TT England to 02 Universal Square Devonshire Street North Manchester M12 6JH on 20 September 2016
20 Sep 2016 TM01 Termination of appointment of Adeel Wali Muhammad as a director on 5 April 2016
20 Sep 2016 AP01 Appointment of Miss Emma Louise Palan as a director on 6 April 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Apr 2016 AD01 Registered office address changed from 26a St Bernards Road Slough Berkshire SL3 7NT to Flat 1 Linden House Common Road Slough SL3 8TT on 20 April 2016
21 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
16 Jan 2015 CH01 Director's details changed for Mr Adeel Wali Muhammad on 7 August 2014
22 Dec 2014 AD01 Registered office address changed from 58 Cress Road Slough SL1 2XT to 26a St Bernards Road Slough Berkshire SL3 7NT on 22 December 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
13 Nov 2013 CH01 Director's details changed for Mr Adeel Wali Muhammad on 13 November 2013
14 Oct 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 October 2013
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012