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AM (LEASING) LIMITED

Company number SC366015

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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 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
20 Nov 2024 TM01 Termination of appointment of Anna Wilkes as a director on 20 November 2024
20 Nov 2024 AP01 Appointment of Mr Rashmi Hirji Kerai as a director on 20 November 2024
21 May 2024 AA Micro company accounts made up to 30 September 2023
08 Nov 2023 CH01 Director's details changed for Mrs Anna Wilkes on 8 November 2023
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
16 May 2023 TM01 Termination of appointment of Anete Daubure as a director on 16 May 2023
16 May 2023 AP01 Appointment of Mrs Anna Wilkes as a director on 16 May 2023
21 Mar 2023 AA Micro company accounts made up to 30 September 2022
02 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
01 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
09 Aug 2021 CH01 Director's details changed for Miss Anete Daubure on 5 August 2021
09 Aug 2021 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to 272 Bath Street Glasgow G2 4JR on 9 August 2021
05 Aug 2021 AA Micro company accounts made up to 30 September 2020
22 Jun 2021 TM02 Termination of appointment of Mp Corporate Secretaries Limited as a secretary on 21 June 2021
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
29 Oct 2020 PSC01 Notification of Alexander Druzhinin as a person with significant control on 1 July 2020
29 Oct 2020 PSC07 Cessation of Panisera Holdings Limited as a person with significant control on 29 October 2020
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
24 Aug 2020 AP01 Appointment of Miss Anete Daubure as a director on 3 July 2020
24 Aug 2020 TM01 Termination of appointment of Joseph Amin as a director on 3 July 2020
19 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
31 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
07 Jun 2019 CS01 Confirmation statement made on 8 May 2019 with no updates