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AMS NO-DIG LIMITED

Company number 02703484

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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)
14 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 TM01 Termination of appointment of Peter Jeremy Bickley as a director on 29 May 2015
10 Jun 2015 TM02 Termination of appointment of Hilary Patricia Bickley as a secretary on 29 May 2015
24 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 30,000
01 Dec 2014 SH03 Purchase of own shares.
29 Nov 2014 MR04 Satisfaction of charge 1 in full
29 Nov 2014 MR04 Satisfaction of charge 3 in full
29 Nov 2014 MR04 Satisfaction of charge 2 in full
25 Nov 2014 SH06 Cancellation of shares. Statement of capital on 14 November 2014
  • GBP 30,000
25 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 33,333
16 Dec 2013 AA Accounts for a small company made up to 30 April 2013
19 Jun 2013 AUD Auditor's resignation
26 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a small company made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
27 Apr 2012 AD01 Registered office address changed from Ams Brigg Road Scunthorpe North Lincolnshire DN16 1AP United Kingdom on 27 April 2012
08 Nov 2011 AA Accounts for a small company made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a small company made up to 30 April 2010
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
15 Apr 2010 AD01 Registered office address changed from Ams No-Dig Ltd Brigg Road Scunthorpe North Lincolnshire DN16 1AP on 15 April 2010