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AMS NATIONWIDE LTD

Company number 08272763

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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 Aug 2017 TM01 Termination of appointment of Nicholas Marray as a director on 25 August 2017
08 May 2017 AP01 Appointment of Mr Carl Roderick as a director on 5 May 2017
08 May 2017 AP01 Appointment of Mr Nicholas Marray as a director on 5 May 2017
08 May 2017 AP01 Appointment of Mrs Christine Barton as a director on 5 May 2017
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4
17 Nov 2015 AP01 Appointment of Mr Martin Foster as a director on 31 October 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4
25 Sep 2015 AD01 Registered office address changed from C/O Km Accounting Solutions Ltd 12 Tasker Terrace Rainhill Prescot Merseyside L35 4NX to St Hughs House Suite C/E, 2nd Floor Trinity Road Bootle Merseyside L20 3QY on 25 September 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 4
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
30 Oct 2014 AD01 Registered office address changed from 12 Tasker Terrace Rainhill Prescot Merseyside L35 4NX to C/O Km Accounting Solutions Ltd 12 Tasker Terrace Rainhill Prescot Merseyside L35 4NX on 30 October 2014
30 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 November 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)