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AMESPLAN LTD

Company number 08427781

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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)
20 Jun 2017 MR01 Registration of charge 084277810003, created on 2 June 2017
05 Jun 2017 MR01 Registration of charge 084277810002, created on 5 June 2017
27 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
15 Mar 2017 CH01 Director's details changed for Mr Kamal Patel on 5 March 2017
15 Mar 2017 CH01 Director's details changed for Mr Kamal Patel on 5 March 2017
15 Mar 2017 CH01 Director's details changed for Mr Dipen Patel on 5 March 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
21 Nov 2016 CONNOT Change of name notice
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
13 Mar 2015 AD03 Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA
12 Mar 2015 AD02 Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA
24 Feb 2015 AP01 Appointment of Mr Dipen Patel as a director on 5 March 2013
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Jul 2014 CERTNM Company name changed euro automotive parts LTD\certificate issued on 21/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-17
04 Jun 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
24 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 3
22 Oct 2013 MR01 Registration of charge 084277810001
19 Aug 2013 AP01 Appointment of Mr Kamal Patel as a director on 19 August 2013
04 Mar 2013 NEWINC Incorporation