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AMS TOPCO LTD.

Company number FC031733

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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)
01 Jul 2019 OSDS01 Closure of UK establishment(s) BR016803 and overseas company FC031733 on 28 March 2019
11 Dec 2017 OSTM01 Termination of appointment of Lars Johansson as a director on 23 January 2014
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
24 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
04 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 Sep 2014 OSCH07 Change of details for Rosaleen Blair of 7 Bishopsgate, London, Ec2N 2Aq, Uk as a person authorised to represent UK establishment BR016803 on 15 August 2014
11 Sep 2014 OSCH07 Change of details for Richard Keith Timmins of 7 Bishopsgate, London, Ec2N 2Aq as a person authorised to represent UK establishment BR016803 on 15 August 2014
11 Sep 2014 OSCH03 Director's details changed for Mr Richard Keith Timmins on 15 August 2014
11 Sep 2014 OSCH03 Director's details changed for Mr Lars Johansson on 15 August 2014
11 Sep 2014 OSCH01 Details changed for a UK establishment - BR016803 Address Change 3 waterhouse square 138- 142 holborn, london, london, EC1N 2SW,15 August 2014
11 Sep 2014 OSCH03 Director's details changed for Rosaleen Blair on 15 August 2014
30 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jan 2014 OSIN01 Registration of a UK establishment of an overseas company
23 Jan 2014 OS-PAR Appointment at registration for BR016803 - person authorised to represent, Blair Rosaleen 3 Waterhouse Square 138- 142 Holborn London London United Kingdomec1N 2Sw
23 Jan 2014 OS-PAR Appointment at registration for BR016803 - person authorised to represent, Timmins Richard Keith 3 Waterhouse Square 138- 142 Holborn London London United Kingdomec1N 2Sw