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AMB NEWCO 03 LIMITED

Company number 08782684

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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)
31 Jul 2015 AA01 Current accounting period shortened from 30 November 2014 to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Dec 2014 CH03 Secretary's details changed for Richard Tooher on 20 November 2013
23 Dec 2014 CH01 Director's details changed for Richard Tooher on 20 November 2013
23 Dec 2014 CH01 Director's details changed for Vince Mcanallen on 20 November 2013
09 Jan 2014 AD01 Registered office address changed from 46 New Broad Street London EC2M 1JH England on 9 January 2014
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 100
20 Nov 2013 NEWINC Incorporation