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ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED

Company number 07934090

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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)
17 Aug 2016 AP03 Appointment of Mrs Leigh Butler as a secretary on 17 August 2016
29 Jul 2016 TM01 Termination of appointment of Alistair Macleod as a director on 29 July 2016
20 Jul 2016 AP01 Appointment of Mr Nicholas Michael Barry as a director on 20 July 2016
24 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 25,000
18 Nov 2015 TM01 Termination of appointment of Raja Hameed Ullah Khan as a director on 14 November 2015
30 Oct 2015 TM01 Termination of appointment of Mark Nicholas Hodgkins as a director on 29 October 2015
11 Sep 2015 AP01 Appointment of Dr Raja Hameed Ullah Khan as a director on 1 September 2015
25 Aug 2015 AA Accounts for a small company made up to 31 December 2014
02 Aug 2015 AP01 Appointment of Mr Rodney Graham Tompsett as a director on 1 August 2015
16 Jul 2015 CH01 Director's details changed for Mr Mark Nicholas Hodgkins on 1 July 2015
08 Jul 2015 TM01 Termination of appointment of Brian James Thomas as a director on 7 July 2015
08 May 2015 AP01 Appointment of Mr Alistair Macleod as a director on 4 May 2015
16 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 25,000
16 Feb 2015 TM01 Termination of appointment of Paul Young as a director on 1 February 2015
14 Jul 2014 AA Accounts for a small company made up to 31 December 2013
08 Jul 2014 AD01 Registered office address changed from 55 St. Pauls Square Birmingham B3 1QS England on 8 July 2014
08 Jul 2014 AD01 Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 8 July 2014
26 Jun 2014 MR01 Registration of charge 079340900001
17 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 25,000
03 Jan 2014 AP01 Appointment of Mr Brian James Thomas as a director
24 Oct 2013 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 24 October 2013
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
16 Jul 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
21 Jun 2013 TM01 Termination of appointment of Michael Seabrook as a director
22 May 2013 AP01 Appointment of Mr Mark Nicholas Hodgkins as a director