AMSCREEN PUBLIC LIMITED COMPANY

06618670
AMSCREEN WHARTON HALL AVENUE BOLTON ENGLAND BL5 1FH

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Mar 2024 accounts Annual Accounts 19 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Mar 2023 accounts Annual Accounts 18 Buy now
30 Dec 2022 resolution Resolution 1 Buy now
08 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Mar 2022 accounts Annual Accounts 17 Buy now
10 Feb 2022 capital Return of purchase of own shares 3 Buy now
02 Feb 2022 resolution Resolution 1 Buy now
01 Feb 2022 capital Notice of cancellation of shares 6 Buy now
13 Sep 2021 capital Notice of cancellation of shares 6 Buy now
13 Sep 2021 capital Return of purchase of own shares 3 Buy now
22 Aug 2021 resolution Resolution 3 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Apr 2021 accounts Annual Accounts 16 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Mar 2020 accounts Annual Accounts 16 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Mar 2019 accounts Annual Accounts 16 Buy now
06 Feb 2019 capital Notice of cancellation of shares 4 Buy now
06 Feb 2019 resolution Resolution 1 Buy now
06 Feb 2019 capital Return of purchase of own shares 3 Buy now
07 Dec 2018 capital Return of Allotment of shares 3 Buy now
31 Jul 2018 resolution Resolution 1 Buy now
25 Jun 2018 capital Return of Allotment of shares 3 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 accounts Annual Accounts 16 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Apr 2017 accounts Annual Accounts 16 Buy now
13 Jun 2016 annual-return Annual Return 11 Buy now
07 Apr 2016 accounts Annual Accounts 15 Buy now
24 Aug 2015 officers Termination of appointment of director (Thomas Christopher Goddard) 1 Buy now
12 Jun 2015 annual-return Annual Return 11 Buy now
13 Mar 2015 accounts Annual Accounts 16 Buy now
13 Aug 2014 capital Return of Allotment of shares 4 Buy now
13 Aug 2014 resolution Resolution 1 Buy now
09 Jul 2014 annual-return Annual Return 11 Buy now
31 Mar 2014 accounts Annual Accounts 14 Buy now
25 Jul 2013 annual-return Annual Return 10 Buy now
24 Jul 2013 officers Change of particulars for director (Simon Sugar) 2 Buy now
05 Apr 2013 accounts Annual Accounts 15 Buy now
15 Mar 2013 capital Return of Allotment of shares 3 Buy now
04 Feb 2013 resolution Resolution 1 Buy now
19 Jun 2012 annual-return Annual Return 11 Buy now
09 Mar 2012 accounts Annual Accounts 15 Buy now
13 Feb 2012 officers Appointment of director (Mr Michael Edward Ray) 2 Buy now
25 Oct 2011 capital Return of Allotment of shares 5 Buy now
13 Oct 2011 officers Appointment of director (Mr Thomas Christopher Goddard) 2 Buy now
19 Aug 2011 resolution Resolution 2 Buy now
26 Jul 2011 capital Return of Allotment of shares 3 Buy now
14 Jun 2011 annual-return Annual Return 10 Buy now
01 Apr 2011 capital Return of Allotment of shares 3 Buy now
11 Mar 2011 accounts Annual Accounts 14 Buy now
01 Jul 2010 annual-return Annual Return 23 Buy now
01 Jul 2010 officers Change of particulars for director (Simon Sugar) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Sean Patrick Keenan) 2 Buy now
20 Apr 2010 resolution Resolution 42 Buy now
15 Mar 2010 accounts Annual Accounts 14 Buy now
05 Sep 2009 capital Ad 21/08/09\gbp si 3000000@1=3000000\gbp ic 2941176/5941176\ 4 Buy now
28 Aug 2009 resolution Resolution 1 Buy now
13 Jul 2009 officers Director appointed mr claude manuel littner 2 Buy now
10 Jul 2009 officers Appointment terminated director alan sugar 1 Buy now
10 Jul 2009 annual-return Return made up to 12/06/09; full list of members 22 Buy now
10 Jul 2009 address Location of debenture register 1 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from amscreen house paragon business park chorley new road horwich bolton lancashire BL6 6HG 1 Buy now
10 Jul 2009 address Location of register of members 1 Buy now
10 Mar 2009 accounts Annual Accounts 15 Buy now
28 Aug 2008 address Registered office changed on 28/08/2008 from brentwood house 169 kings road brentwood essex CM14 4EF 1 Buy now
19 Aug 2008 capital Particulars of contract relating to shares 2 Buy now
19 Aug 2008 capital Ad 25/07/08\gbp si 1176470@1=1176470\gbp ic 1764706/2941176\ 7 Buy now
19 Aug 2008 capital Ad 25/07/08\gbp si 1714706@1=1714706\gbp ic 50000/1764706\ 2 Buy now
14 Aug 2008 resolution Resolution 32 Buy now
13 Aug 2008 officers Appointment terminated secretary simon sugar 1 Buy now
05 Aug 2008 officers Director and secretary appointed sean patrick michael keenan 2 Buy now
18 Jul 2008 accounts Accounting reference date shortened from 30/09/2009 to 30/09/2008 1 Buy now
23 Jun 2008 capital Ad 13/06/08\gbp si 49998@1=49998\gbp ic 2/50000\ 2 Buy now
19 Jun 2008 incorporation Commence business and borrow 1 Buy now
19 Jun 2008 incorporation Application To Commence Business 2 Buy now
18 Jun 2008 officers Appointment terminated director and secretary matthew aucott 1 Buy now
18 Jun 2008 resolution Resolution 1 Buy now
18 Jun 2008 officers Appointment terminated director alexander du mayne 1 Buy now
18 Jun 2008 officers Director and secretary appointed simon sugar 5 Buy now
18 Jun 2008 officers Director appointed sir alan michael sugar 5 Buy now
18 Jun 2008 address Location of register of members (non legible) 1 Buy now
18 Jun 2008 accounts Accounting reference date extended from 30/06/2009 to 30/09/2009 1 Buy now
12 Jun 2008 incorporation Incorporation Company 14 Buy now