- Company Overview for AMDECC LIMITED (02892597)
- Filing history for AMDECC LIMITED (02892597)
- People for AMDECC LIMITED (02892597)
- Charges for AMDECC LIMITED (02892597)
- More for AMDECC LIMITED (02892597)
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) |
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08 Mar 2024 | TM02 | Termination of appointment of Anne Storrar as a secretary on 29 June 2023 | |
08 Mar 2024 | TM01 | Termination of appointment of Anne Storrar as a director on 29 June 2023 | |
08 Mar 2024 | CH01 | Director's details changed for Mr Kenneth John Burns on 29 June 2023 | |
08 Mar 2024 | CH01 | Director's details changed for Mr Thomas Robin Lavery on 29 June 2023 | |
02 Feb 2024 | CS01 | Confirmation statement made on 28 January 2024 with updates | |
11 Jan 2024 | RESOLUTIONS |
Resolutions
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10 Jan 2024 | MA | Memorandum and Articles of Association | |
19 Dec 2023 | MR01 | Registration of charge 028925970002, created on 14 December 2023 | |
04 Jul 2023 | PSC07 | Cessation of Robert George Storrar as a person with significant control on 29 June 2023 | |
04 Jul 2023 | PSC07 | Cessation of Anne Storrar as a person with significant control on 29 June 2023 | |
04 Jul 2023 | PSC02 | Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 29 June 2023 | |
04 Jul 2023 | AA01 | Current accounting period shortened from 31 January 2024 to 31 December 2023 | |
04 Jul 2023 | AD01 | Registered office address changed from 1007 London Road Leigh on Sea Essex SS9 3JY United Kingdom to 85 Great Portland Street London W1W 7LT on 4 July 2023 | |
04 Jul 2023 | AP01 | Appointment of Mr Thomas Robin Lavery as a director on 29 June 2023 | |
04 Jul 2023 | AP01 | Appointment of Mr Kenneth John Burns as a director on 29 June 2023 | |
22 May 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
02 May 2023 | MR04 | Satisfaction of charge 1 in full | |
01 Feb 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
19 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
03 Mar 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
17 May 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
29 Mar 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
16 Sep 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
14 Sep 2020 | AD01 | Registered office address changed from 66 Ward Avenue Grays Essex RM17 5RW England to 1007 London Road Leigh on Sea Essex SS9 3JY on 14 September 2020 | |
01 Feb 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates |