ENTERPRISE AMS GROUP LTD

Company number 08355032

Date	Type	Description	View / Download
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
26 Feb 2020	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
26 Feb 2020	SH04	Sale or transfer of treasury shares. Treasury capital	(4 pages)
21 Feb 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
18 Jan 2020	MR04	Satisfaction of charge 083550320001 in full	(4 pages)
08 Jan 2020	AD01	Registered office address changed from Level 17 25 Canada Square Canary Wharf London E14 5LQ England to Arcadis House 34 York Way London N1 9AB on 8 January 2020	(1 page)
06 Jan 2020	PSC02	Notification of Arcadis Gen Holdings Limited as a person with significant control on 1 January 2020	(2 pages)
06 Jan 2020	PSC07	Cessation of Arcadis Uk (Holdings) Limited as a person with significant control on 1 January 2020	(1 page)
06 Jan 2020	PSC05	Change of details for Arcadis Uk (Holdings) Limited as a person with significant control on 4 December 2019	(2 pages)
03 Jan 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0.41425 ANNOTATION Clarification a second filed SH04 was registered on 26/02/2020.	(3 pages)
20 Dec 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
12 Dec 2019	AP03	Appointment of Fiona Margaret Duncombe as a secretary on 4 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mrs Rachel Claire White as a director on 4 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Ms Anne Rosemary Clark as a director on 4 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of James William George Foley as a director on 4 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Andrew Keith Evans as a director on 4 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Robert Carew as a director on 4 December 2019	(1 page)
12 Dec 2019	TM02	Termination of appointment of Angela Johnston as a secretary on 4 December 2019	(1 page)
31 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	(11 pages) Download iXBRL
21 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1	(3 pages)
21 Oct 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0.697 ANNOTATION Clarification a second filed SH04 was registered on 26/02/2020.	(3 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 20.000005	(3 pages)
24 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 10/01/2018	(5 pages)
24 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 10/01/2017	(5 pages)
24 Jun 2019	RP04AR01	Second filing of the annual return made up to 10 January 2016	(22 pages)