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AMES UK HOLDINGS LTD.

Company number 10811776

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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)
07 Aug 2018	MR01	Registration of charge 108117760001, created on 30 July 2018	View PDF Registration of charge 108117760001, created on 30 July 2018 - link opens in a new window - 25 pages (25 pages)
26 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CH01	Director's details changed for Anthony Neil Harker on 30 May 2018	View PDF Director's details changed for Anthony Neil Harker on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
24 May 2018	AD01	Registered office address changed from Hanger 27 Site C Aston Down Airfield Stroud Gloucester GL6 8HR to The Old Airfield Heck and Pollington Lane Pollington East Yorkshire DN14 0BA on 24 May 2018	View PDF Registered office address changed from Hanger 27 Site C Aston Down Airfield Stroud Gloucester GL6 8HR to The Old Airfield Heck and Pollington Lane Pollington East Yorkshire DN14 0BA on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 September 2017	View PDF Previous accounting period shortened from 30 September 2018 to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AP01	Appointment of Mr Brian Gerard Harris as a director on 9 April 2018	View PDF Appointment of Mr Brian Gerard Harris as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CH01	Director's details changed for Anthony Neil on 19 March 2018	View PDF Director's details changed for Anthony Neil on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM01	Termination of appointment of Mark Richard Traylor as a director on 12 March 2018	View PDF Termination of appointment of Mark Richard Traylor as a director on 12 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AP01	Appointment of Anthony Neil as a director on 19 March 2018	View PDF Appointment of Anthony Neil as a director on 19 March 2018 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	View PDF Current accounting period extended from 30 June 2018 to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to Hanger 27 Site C Aston Down Airfield Stroud Gloucester GL6 8HR on 9 August 2017	View PDF Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to Hanger 27 Site C Aston Down Airfield Stroud Gloucester GL6 8HR on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-09 GBP 1 - link opens in a new window - 53 pages (53 pages)

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