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AMWCS LIMITED

Company number SC462187

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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)
15 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-10
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
19 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-16
23 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
30 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
10 Dec 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
16 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Jan 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
28 Oct 2014 TM01 Termination of appointment of Simon Howard Littlejohn as a director on 1 August 2014
28 Oct 2014 TM01 Termination of appointment of Simon Howard Littlejohn as a director on 1 August 2014
18 Aug 2014 TM02 Termination of appointment of Alexander Jason Knight as a secretary on 3 August 2014
18 Aug 2014 TM01 Termination of appointment of Alexander Jason Knight as a director on 3 August 2014
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted