- Company Overview for AMBS 1 LIMITED (SC292392)
- Filing history for AMBS 1 LIMITED (SC292392)
- People for AMBS 1 LIMITED (SC292392)
- Insolvency for AMBS 1 LIMITED (SC292392)
- More for AMBS 1 LIMITED (SC292392)
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) |
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29 Oct 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
22 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Feb 2012 | CH03 | Secretary's details changed for Alison Margaret Shepley on 20 February 2012 | |
20 Dec 2011 | CH01 | Director's details changed for Mr Timothy Francis George on 1 December 2011 | |
16 Dec 2011 | CH01 | Director's details changed for Mr Lee James Mills on 1 December 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
12 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Jan 2011 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
25 Aug 2010 | RESOLUTIONS |
Resolutions
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|
25 Aug 2010 | CC04 | Statement of company's objects | |
07 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
08 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from tannochside park uddingston glasgow G71 5PW | |
27 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
09 Dec 2008 | 363a | Return made up to 28/10/08; full list of members | |
04 Apr 2008 | 288a | Director appointed timothy francis george | |
02 Apr 2008 | 288a | Director appointed lee james mills | |
18 Mar 2008 | 288b | Appointment terminated secretary claudia goodman | |
13 Mar 2008 | 288a | Secretary appointed alison margaret shepley | |
13 Mar 2008 | 288b | Appointment terminated director craig mcgilvray | |
13 Mar 2008 | 288b | Appointment terminated director am nominees LIMITED | |
29 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2007 | 363a | Return made up to 28/10/07; full list of members | |
20 Aug 2007 | 288b | Director resigned |