AMC THEATRES OF UK LIMITED

03276252
8TH FLOOR 1 STEPHEN STREET LONDON UNITED KINGDOM W1T 1AT

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
23 Sep 2024 mortgage Registration of a charge 10 Buy now
23 Sep 2024 mortgage Registration of a charge 10 Buy now
18 Sep 2024 accounts Annual Accounts 22 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 24 Buy now
21 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
21 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Apr 2023 insolvency Solvency Statement dated 20/04/23 3 Buy now
21 Apr 2023 resolution Resolution 2 Buy now
07 Dec 2022 accounts Annual Accounts 24 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 officers Appointment of director (Kevin Michael Connor) 2 Buy now
28 Jun 2022 officers Termination of appointment of director (Daniel Ellis) 1 Buy now
28 Jun 2022 officers Appointment of director (Chris Cox) 2 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 officers Change of particulars for director (Sean David Goodman) 2 Buy now
21 Jan 2022 capital Return of Allotment of shares 3 Buy now
08 Dec 2021 accounts Annual Accounts 24 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 22 Buy now
05 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 officers Change of particulars for secretary (Kevin Connor) 1 Buy now
24 Sep 2020 officers Change of particulars for director (Sean David Goodman) 2 Buy now
12 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
06 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2020 officers Termination of appointment of director (Mark Alan Mcdonald) 1 Buy now
03 Mar 2020 officers Termination of appointment of director (Craig Ramsey) 1 Buy now
03 Mar 2020 officers Appointment of director (Daniel Ellis) 2 Buy now
02 Mar 2020 officers Appointment of director (Sean David Goodman) 2 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2019 resolution Resolution 3 Buy now
18 Oct 2019 capital Return of Allotment of shares 3 Buy now
06 Oct 2019 accounts Annual Accounts 19 Buy now
30 Sep 2019 capital Return of Allotment of shares 4 Buy now
26 Sep 2019 resolution Resolution 3 Buy now
23 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 address Move Registers To Sail Company With New Address 1 Buy now
29 Apr 2019 address Change Sail Address Company With New Address 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 accounts Annual Accounts 19 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2017 accounts Annual Accounts 19 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Jun 2016 accounts Annual Accounts 19 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
04 Dec 2015 officers Change of particulars for director (Craig Ramsey) 2 Buy now
11 Sep 2015 officers Termination of appointment of director (Gerardo Isaac Lopez) 1 Buy now
08 Sep 2015 accounts Annual Accounts 19 Buy now
20 Feb 2015 capital Return of Allotment of shares 3 Buy now
04 Dec 2014 annual-return Annual Return 6 Buy now
20 May 2014 accounts Annual Accounts 17 Buy now
04 Apr 2014 officers Appointment of director (Gerardo Isaac Lopez) 2 Buy now
02 Apr 2014 capital Return of Allotment of shares 3 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 accounts Annual Accounts 18 Buy now
30 Nov 2012 annual-return Annual Return 5 Buy now
29 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Nov 2012 accounts Annual Accounts 17 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
09 Nov 2011 accounts Annual Accounts 17 Buy now
05 Jan 2011 accounts Annual Accounts 17 Buy now
29 Dec 2010 annual-return Annual Return 5 Buy now
23 Dec 2010 officers Termination of appointment of director (Amc Theatres of Uk Limited) 1 Buy now
14 Apr 2010 auditors Auditors Resignation Company 2 Buy now
12 Nov 2009 annual-return Annual Return 5 Buy now
12 Nov 2009 officers Change of particulars for director (Mark Alan Mcdonald) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Craig Ramsey) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Peter Christopher Brown) 2 Buy now
12 Nov 2009 officers Appointment of corporate director (Amc Theatres of Uk Limited) 1 Buy now
12 Nov 2009 officers Termination of appointment of director (Peter Brown) 1 Buy now
05 Sep 2009 accounts Annual Accounts 14 Buy now
11 Nov 2008 annual-return Return made up to 11/11/08; full list of members 4 Buy now
06 Aug 2008 accounts Annual Accounts 14 Buy now
02 Feb 2008 accounts Annual Accounts 14 Buy now
14 Nov 2007 annual-return Return made up to 11/11/07; full list of members 2 Buy now
07 Sep 2007 capital Ad 30/03/07--------- £ si 1@1=1 £ ic 2/3 2 Buy now
07 Sep 2007 resolution Resolution 1 Buy now
24 Apr 2007 officers New director appointed 1 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
02 Apr 2007 accounts Amended Accounts 21 Buy now
13 Nov 2006 annual-return Return made up to 11/11/06; full list of members 2 Buy now
13 Nov 2006 accounts Annual Accounts 14 Buy now
10 Jan 2006 accounts Annual Accounts 14 Buy now
14 Nov 2005 annual-return Return made up to 11/11/05; full list of members 2 Buy now
14 Nov 2005 officers Director's particulars changed 1 Buy now
14 Nov 2005 officers Secretary's particulars changed 1 Buy now
14 Nov 2005 address Registered office changed on 14/11/05 from: unit 2 the great northern deansgate manchester M5 4EN 1 Buy now
09 Nov 2004 annual-return Return made up to 11/11/04; full list of members 6 Buy now
21 Oct 2004 accounts Annual Accounts 14 Buy now
06 Feb 2004 accounts Annual Accounts 14 Buy now
18 Dec 2003 accounts Annual Accounts 14 Buy now
26 Nov 2003 annual-return Return made up to 11/11/03; full list of members 6 Buy now
04 Aug 2003 officers Secretary resigned 1 Buy now
04 Aug 2003 officers New secretary appointed 2 Buy now