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AMOS EUROPE (UK) LIMITED

Company number SC352105

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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)
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 May 2009
  • GBP 31,350
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 April 2009
  • GBP 31,350
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 April 2009
  • GBP 31,350
20 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2010 123 Gbp nc 1000/500000\10/04/09
15 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
06 Apr 2010 TM01 Termination of appointment of Phil Reay as a director
06 Apr 2010 AD01 Registered office address changed from 14 Bright Street Aberdeen Aberdeenshire AB11 7TE on 6 April 2010
06 Apr 2010 AP04 Appointment of Lc Secretaries Limited as a secretary
22 Oct 2009 AP01 Appointment of Mr Michael John Duncan as a director
16 Feb 2009 363a Return made up to 14/02/09; full list of members
04 Dec 2008 NEWINC Incorporation