AMSUK LIMITED

Company number 08746458

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(303 pages)
03 Nov 2016	AP03	Appointment of Matthew James Bunn as a secretary	(3 pages)
03 Nov 2016	TM02	Termination of appointment of Richard Willian Emms as a secretary on 14 July 2016	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(7 pages)
27 Oct 2016	TM02	Termination of appointment of Richard Willian Emms as a secretary on 14 July 2016	(1 page)
27 Oct 2016	AP03	Appointment of Mr Matthew James Bunn as a secretary on 14 July 2016	(2 pages)
26 Oct 2016	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(294 pages)
29 Jan 2016	AP01	Appointment of Mr Matthew James Bunn as a director on 28 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Erick Antonio Tinoco as a director on 21 January 2016	(1 page)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 10,001.00	(4 pages)
05 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000	(4 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
13 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000 Statement of capital on 2014-11-13 GBP 10,000	(4 pages)
07 Nov 2014	AP03	Appointment of Mr Richard Willian Emms as a secretary on 5 November 2014	(2 pages)
01 Jul 2014	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS England	(1 page)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 10,000	(3 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2013	AD02	Register inspection address has been changed	(1 page)
30 Oct 2013	AP01	Appointment of Mr Erick Antonio Tinoco as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Tracy Plimmer as a director	(1 page)
29 Oct 2013	AP01	Appointment of Mr Peter Richard Evans as a director	(2 pages)
29 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
29 Oct 2013	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 29 October 2013	(1 page)