AMSPROP USA HOLDINGS LIMITED

04293810
AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 14 Buy now
18 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/24 34 Buy now
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 2 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 14 Buy now
04 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 33 Buy now
04 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
04 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 14 Buy now
28 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 33 Buy now
28 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
28 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 14 Buy now
24 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
11 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 33 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 accounts Annual Accounts 14 Buy now
20 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 32 Buy now
20 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
20 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Roger George Adams) 1 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Annual Accounts 14 Buy now
26 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 31 Buy now
23 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
23 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Annual Accounts 14 Buy now
12 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 31 Buy now
12 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
12 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 14 Buy now
28 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 31 Buy now
28 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
28 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2017 accounts Annual Accounts 14 Buy now
13 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 31 Buy now
13 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
13 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 accounts Annual Accounts 16 Buy now
06 Apr 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 32 Buy now
06 Apr 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
06 Apr 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
31 Jul 2015 annual-return Annual Return 6 Buy now
06 Mar 2015 accounts Annual Accounts 14 Buy now
06 Mar 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/14 32 Buy now
06 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 1 Buy now
06 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
02 Mar 2015 officers Appointment of director (Mr Daniel Paul Sugar) 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Simon Sugar) 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Roger George Adams) 2 Buy now
02 Mar 2015 officers Appointment of director (Lord Alan Michael Sugar) 2 Buy now
21 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Dec 2014 officers Termination of appointment of director (Louise Jane Baron) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Claude Manuel Littner) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Simon Sugar) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (James Hughes) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Roger George Adams) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Daniel Paul Sugar) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Andrew Norman Cohen) 1 Buy now
30 Jul 2014 annual-return Annual Return 7 Buy now
07 Apr 2014 accounts Annual Accounts 14 Buy now
07 Apr 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 31 Buy now
07 Apr 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
07 Apr 2014 other Audit exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
28 Nov 2013 auditors Auditors Resignation Company 1 Buy now
14 Aug 2013 annual-return Annual Return 7 Buy now
23 Jan 2013 accounts Annual Accounts 16 Buy now
05 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2012 annual-return Annual Return 7 Buy now
15 Aug 2012 address Move Registers To Registered Office Company 1 Buy now
21 Feb 2012 officers Termination of appointment of director (Colin Sandy) 1 Buy now
21 Feb 2012 officers Appointment of director (Mr Michael Edward Ray) 2 Buy now
21 Feb 2012 officers Appointment of director (Roger George Adams) 2 Buy now
21 Feb 2012 officers Termination of appointment of secretary (Colin Sandy) 1 Buy now
21 Feb 2012 officers Appointment of secretary (Michael Edward Ray) 1 Buy now
10 Nov 2011 accounts Annual Accounts 16 Buy now
01 Aug 2011 annual-return Annual Return 7 Buy now
05 Nov 2010 accounts Annual Accounts 16 Buy now
13 Aug 2010 annual-return Annual Return 7 Buy now
18 Nov 2009 accounts Annual Accounts 17 Buy now
13 Nov 2009 address Move Registers To Sail Company 1 Buy now
13 Nov 2009 address Change Sail Address Company 1 Buy now
13 Nov 2009 officers Change of particulars for secretary (Colin Torquil Sandy) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Daniel Paul Sugar) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Andrew Norman Cohen) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Colin Torquil Sandy) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Louise Jane Baron) 3 Buy now
13 Nov 2009 officers Change of particulars for director (James Hughes) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Simon Sugar) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Claude Manuel Littner) 3 Buy now
07 Aug 2009 annual-return Return made up to 25/07/09; full list of members 3 Buy now
02 Jul 2009 officers Director appointed claude littner 3 Buy now