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ENTERPRISE AMS GROUP LTD

Company number 08355032

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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)
24 Jun 2019 RP04AR01 Second filing of the annual return made up to 10 January 2015
24 Jun 2019 RP04AR01 Second filing of the annual return made up to 10 January 2014
20 Apr 2019 CS01 06/04/19 Statement of Capital gbp 20.000005
20 Apr 2019 PSC07 Cessation of James William George Foley as a person with significant control on 20 March 2019
20 Apr 2019 PSC07 Cessation of Andrew Keith Evans as a person with significant control on 20 March 2019
20 Apr 2019 PSC07 Cessation of Robert Carew as a person with significant control on 20 March 2019
20 Apr 2019 PSC02 Notification of Arcadis Uk (Holdings) Limited as a person with significant control on 20 March 2019
31 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2018 MR01 Registration of charge 083550320001, created on 3 September 2018
06 May 2018 AA Unaudited abridged accounts made up to 31 January 2018
18 Apr 2018 SH02 Sub-division of shares on 6 April 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/06/2019
16 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Aug 2017 AD01 Registered office address changed from , Level 33 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB to Level 17 25 Canada Square Canary Wharf London E14 5LQ on 10 August 2017
24 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/06/2019
12 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2019.
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2019.
19 Jan 2015 AD01 Registered office address changed from , 25 Canada Square Level 33, 25 Canada Square, Canary Wharf, London, E14 5LB, England to Level 17 25 Canada Square Canary Wharf London E14 5LQ on 19 January 2015
17 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
29 Jul 2014 AD01 Registered office address changed from , One Canada Square 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England to Level 17 25 Canada Square Canary Wharf London E14 5LQ on 29 July 2014
24 Jun 2014 AD01 Registered office address changed from , 117 Fenchurch Street, 117 Fenchurch Street, London, United Kingdom, EC3M 5DY on 24 June 2014
12 Mar 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2019.