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AMOS EUROPE (UK) LIMITED

Company number SC352105

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	PSC04	Change of details for Kyle Arnold Shaw Jr as a person with significant control on 14 February 2024	View PDF Change of details for Kyle Arnold Shaw Jr as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Kyle Arnold Shaw Jr on 14 February 2024	View PDF Director's details changed for Kyle Arnold Shaw Jr on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	PSC01	Notification of Kyle Arnold Shaw Jr as a person with significant control on 3 November 2022	View PDF Notification of Kyle Arnold Shaw Jr as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 3 November 2022	View PDF Withdrawal of a person with significant control statement on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Kyle Arnold Shaw Jr on 2 November 2022	View PDF Director's details changed for Kyle Arnold Shaw Jr on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM01	Termination of appointment of Alexander Charles Cobban as a director on 28 July 2022	View PDF Termination of appointment of Alexander Charles Cobban as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
23 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	TM01	Termination of appointment of Peter Pil Jae Ko as a director on 5 January 2021	View PDF Termination of appointment of Peter Pil Jae Ko as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	TM01	Termination of appointment of Sean Thomas Hill as a director on 31 May 2019	View PDF Termination of appointment of Sean Thomas Hill as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AP01	Appointment of Mr Alexander Charles Cobban as a director on 31 May 2019	View PDF Appointment of Mr Alexander Charles Cobban as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
26 Sep 2018	AP01	Appointment of Mr Sean Thomas Hill as a director on 18 September 2018	View PDF Appointment of Mr Sean Thomas Hill as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	TM01	Termination of appointment of Michael John Duncan as a director on 18 September 2018	View PDF Termination of appointment of Michael John Duncan as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)

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AMOS EUROPE (UK) LIMITED

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