AM SERVICES (UK) LTD

04581656
SITE 7, MERIDEN PARK CORNETS END LANE MERIDEN COVENTRY CV7 7LG

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 9 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 12 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 12 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 accounts Annual Accounts 11 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 12 Buy now
24 Aug 2020 officers Termination of appointment of secretary (Kathleen Davies) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2019 officers Appointment of secretary (Miss Kathleen Davies) 2 Buy now
05 Sep 2019 officers Termination of appointment of director (Michella Nadine Jones) 1 Buy now
05 Sep 2019 officers Termination of appointment of secretary (Michella Nadine Jones) 1 Buy now
28 Jun 2019 accounts Annual Accounts 13 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 officers Change of particulars for director (Mr Alexander Franklin Moss) 2 Buy now
13 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2018 accounts Annual Accounts 12 Buy now
23 Mar 2018 officers Appointment of director (Ms Michella Nadine Jones) 2 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2017 accounts Annual Accounts 7 Buy now
13 Jan 2017 officers Appointment of secretary (Miss Michella Nadine Jones) 2 Buy now
13 Jan 2017 officers Termination of appointment of secretary (Simon John Hall) 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2016 accounts Annual Accounts 7 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Alexander Franklin Moss) 2 Buy now
20 Nov 2015 officers Change of particulars for secretary (Simon John Hall) 1 Buy now
11 Nov 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 7 Buy now
13 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2014 annual-return Annual Return 4 Buy now
03 Apr 2014 accounts Annual Accounts 7 Buy now
24 Jan 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 mortgage Registration of a charge 12 Buy now
26 Sep 2013 mortgage Registration of a charge 26 Buy now
03 Apr 2013 accounts Annual Accounts 7 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 8 Buy now
10 Nov 2011 annual-return Annual Return 4 Buy now
04 May 2011 accounts Annual Accounts 7 Buy now
26 Nov 2010 annual-return Annual Return 4 Buy now
07 Apr 2010 accounts Annual Accounts 7 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
06 May 2009 accounts Annual Accounts 9 Buy now
11 Nov 2008 annual-return Return made up to 05/11/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 9 Buy now
08 Nov 2007 annual-return Return made up to 05/11/07; full list of members 2 Buy now
15 Dec 2006 annual-return Return made up to 05/11/06; full list of members 6 Buy now
29 Sep 2006 accounts Annual Accounts 8 Buy now
17 Aug 2006 auditors Auditors Resignation Company 1 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: kings business centre 92 king edward rd nuneaton CV11 4BB 1 Buy now
04 May 2006 accounts Annual Accounts 9 Buy now
23 Nov 2005 annual-return Return made up to 05/11/05; full list of members 6 Buy now
17 Aug 2005 accounts Accounting reference date shortened from 30/09/05 to 30/06/05 1 Buy now
05 Aug 2005 accounts Annual Accounts 7 Buy now
18 Jul 2005 accounts Accounting reference date shortened from 31/03/05 to 30/09/04 1 Buy now
03 Dec 2004 annual-return Return made up to 05/11/04; full list of members 6 Buy now
02 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
09 Sep 2004 accounts Annual Accounts 6 Buy now
19 Dec 2003 officers Secretary's particulars changed 1 Buy now
26 Nov 2003 annual-return Return made up to 05/11/03; full list of members 6 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
26 Nov 2002 officers New director appointed 2 Buy now
26 Nov 2002 officers New secretary appointed 2 Buy now
26 Nov 2002 accounts Accounting reference date extended from 30/11/03 to 31/03/04 1 Buy now
08 Nov 2002 officers Secretary resigned 1 Buy now
08 Nov 2002 officers Director resigned 1 Buy now
05 Nov 2002 incorporation Incorporation Company 9 Buy now