AMSPROP LONDON LIMITED

Company number 02344929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
04 Apr 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
28 Nov 2013 AUD Auditor's resignation
14 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
10 Jul 2013 SH10 Particulars of variation of rights attached to shares
09 Jul 2013 MEM/ARTS Memorandum and Articles of Association
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2013 MEM/ARTS Memorandum and Articles of Association
03 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2013 AA01 Current accounting period shortened from 30 September 2013 to 30 June 2013
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 41,514,400
26 Jun 2013 SH08 Change of share class name or designation
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase auth cap 17/06/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
05 Nov 2012 AD01 Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012
15 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
15 Aug 2012 AD04 Register(s) moved to registered office address
21 Feb 2012 TM02 Termination of appointment of Colin Sandy as a secretary
21 Feb 2012 AP01 Appointment of Roger George Adams as a director
21 Feb 2012 TM01 Termination of appointment of Colin Sandy as a director
21 Feb 2012 AP03 Appointment of Michael Edward Ray as a secretary
21 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
09 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders