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AMEX CONSTRUCTION LIMITED

Company number 15135455

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	PSC01	Notification of Paul Tolulope Phillips as a person with significant control on 21 February 2024	View PDF Notification of Paul Tolulope Phillips as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Paul Tolulope Phillips as a director on 21 February 2024	View PDF Appointment of Mr Paul Tolulope Phillips as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC07	Cessation of Croft Shareholders Ltd as a person with significant control on 21 February 2024	View PDF Cessation of Croft Shareholders Ltd as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AD01	Registered office address changed from Fernhills Business Centre Todd Street Bury BL9 5BJ United Kingdom to 62 Willesden Lane London NW6 7SX on 21 February 2024	View PDF Registered office address changed from Fernhills Business Centre Todd Street Bury BL9 5BJ United Kingdom to 62 Willesden Lane London NW6 7SX on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 21 February 2024	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 10 - link opens in a new window - 10 pages (10 pages)

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