AMC UK MIDCO LIMITED

Company number 08840735

Date	Type	Description	View / Download
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
01 Dec 2016	AD01	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road London NW6 6RG on 1 December 2016	(1 page)
14 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 248,431,654	(5 pages)
11 Jan 2016	CH01	Director's details changed for Mr Sean Stephen Sullivan on 16 January 2014	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2015	(18 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 248,431,654	(4 pages)
23 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1 Statement of capital on 2015-04-30 GBP 248,431,654 ANNOTATION Clarification a second filed AR01 was registered on 30TH April 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Sean Stephen Sullivan on 22 January 2015	(2 pages)
22 Jan 2015	CH03	Secretary's details changed for Mr Antoon Willem Rutger Andrée Wiltens on 22 January 2015	(1 page)
22 Jan 2015	CH01	Director's details changed for Mr Jamie Gerard Gallagher on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Edward Arthur Carroll on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Antoon Willem Rutger Andrée Wiltens on 22 January 2015	(2 pages)
23 Oct 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
01 Aug 2014	AP03	Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a secretary on 28 July 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a director on 28 July 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2014	(1 page)
31 Jul 2014	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to 105-109 Salusbury Road London NW6 6RG on 31 July 2014	(1 page)
23 Apr 2014	AP01	Appointment of Mr Edward Carroll as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Sean Sullivan as a director	(2 pages)
10 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-10 GBP 1	(50 pages)