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AMI STRUCTURAL LIMITED

Company number 09370877

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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)
16 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Dec 2020 TM01 Termination of appointment of Anna Jessie Jury as a director on 12 November 2020
13 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
09 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
13 Feb 2018 MR01 Registration of charge 093708770001, created on 13 February 2018
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 104
04 Jan 2018 SH06 Cancellation of shares. Statement of capital on 7 December 2017
  • GBP 104
04 Jan 2018 SH03 Purchase of own shares.
18 Dec 2017 TM01 Termination of appointment of Judith Mary Boland as a director on 7 December 2017
12 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
31 Jan 2017 AD01 Registered office address changed from 2 the Firs Northiam Road Staplecross Robertsbridge TN32 5QL England to North View Mill Corner Northiam East Sussex TN31 6HT on 31 January 2017
30 Jan 2017 CH01 Director's details changed for Mrs Judith Mary Boland on 28 January 2017
30 Jan 2017 CH01 Director's details changed for Mrs Anna Jessie Jury on 28 January 2017
30 Jan 2017 CH01 Director's details changed for Ms Philippa Mary Barling-Gasson on 28 January 2017
30 Jan 2017 CH01 Director's details changed for Dr Andrew Douglas Crouch on 28 January 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Jan 2017 TM02 Termination of appointment of First Instance Secretariat Limited as a secretary on 23 January 2017
24 Jan 2017 AD01 Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to 2 the Firs Northiam Road Staplecross Robertsbridge TN32 5QL on 24 January 2017
05 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 104
01 May 2015 AA Accounts for a dormant company made up to 30 April 2015