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AMS HOLDCO LTD

Company number 08781557

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Company Results (links open in a new window)
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)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
13 Jun 2018	TM01	Termination of appointment of Mark Foster as a director on 12 July 2016	View PDF Termination of appointment of Mark Foster as a director on 12 July 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
07 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
04 Feb 2016	AP01	Appointment of Mrs Jill Smart as a director on 15 October 2015	View PDF Appointment of Mrs Jill Smart as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AP01	Appointment of Sir David Allan Walker as a director on 15 December 2015	View PDF Appointment of Sir David Allan Walker as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AP01	Appointment of Mr Mark Foster as a director on 15 October 2015	View PDF Appointment of Mr Mark Foster as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 174,996,555	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 174,996,555 - link opens in a new window - 7 pages (7 pages)
22 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 174,996,555	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 174,996,555 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AD01	Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014	View PDF Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AD01	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014	View PDF Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
27 Feb 2014	CH01	Director's details changed for Baljit Singh Dail on 22 January 2014	View PDF Director's details changed for Baljit Singh Dail on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Lars Johansson on 22 January 2014	View PDF Director's details changed for Mr Lars Johansson on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Mathew Lori on 22 January 2014	View PDF Director's details changed for Mr Mathew Lori on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for George Harry Durity on 22 January 2014	View PDF Director's details changed for George Harry Durity on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Rosaleen Blair on 22 January 2014	View PDF Director's details changed for Rosaleen Blair on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Mathew Lori on 22 January 2014	View PDF Director's details changed for Mr Mathew Lori on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Lars Johansson on 22 January 2014	View PDF Director's details changed for Mr Lars Johansson on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for George Harry Durity on 22 January 2014	View PDF Director's details changed for George Harry Durity on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Baljit Singh Dail on 22 January 2014	View PDF Director's details changed for Baljit Singh Dail on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Rosaleen Blair on 22 January 2014	View PDF Director's details changed for Rosaleen Blair on 22 January 2014 - link opens in a new window - 2 pages (2 pages)

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