AMAS INVESTMENT & PROJECT SERVICES LIMITED

Company number 01426212

Date	Type	Description	View / Download
04 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
26 Oct 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2016	(16 pages)
28 May 2018	AD01	Registered office address changed from , 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE to 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS on 28 May 2018	(1 page)
03 Feb 2017	TM01	Termination of appointment of Charles Paul De Boissezon as a director on 1 April 2016	(1 page)
03 Feb 2017	AP01	Appointment of Mr Gilbert Pfaeffli as a director on 25 January 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
12 Jan 2017	TM01	Termination of appointment of Michael St Edmund Burton as a director on 10 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Jayaram Parmeshwaran Iyer as a director on 4 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Sanjay Gopichand Hinduja as a director on 22 December 2016	(1 page)
12 Jan 2017	TM02	Termination of appointment of Abhijit Mukhopadhyay as a secretary on 22 December 2016	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 500,000	(5 pages)
29 Sep 2015	TM01	Termination of appointment of Kapparath Muraleedharan as a director on 7 July 2015	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 500,000	(6 pages)
17 Mar 2014	AA	Accounts made up to 31 December 2013	(13 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 500,000	(6 pages)
27 Mar 2013	AA	Accounts made up to 31 December 2012	(13 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
26 Mar 2012	AA	Accounts made up to 31 December 2011	(13 pages)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
20 Jan 2012	TM01	Termination of appointment of R Shahaney as a director	(1 page)
24 Nov 2011	AP01	Appointment of Jayaram Parmeshwaran Iyer as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Charles Paul De Boissezon as a director	(2 pages)