AMSPROP REAT LIMITED filing history - Find and update company information

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AMSPROP REAT LIMITED

Company number 03058930

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 25,188,002	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 25,188,002 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 22,233,002	View PDF Statement of capital following an allotment of shares on 11 February 2019 GBP 22,233,002 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 12,505,002	View PDF Statement of capital following an allotment of shares on 17 January 2019 GBP 12,505,002 - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
04 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
08 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
06 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
19 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 2	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 2 - link opens in a new window - 7 pages (7 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
14 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2 - link opens in a new window - 7 pages (7 pages)
14 Mar 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
28 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
05 Nov 2012	AD01	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012	View PDF Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Mar 2012	CH01	Director's details changed for Mr Claude Manuel Littner on 1 March 2012	View PDF Director's details changed for Mr Claude Manuel Littner on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM01	Termination of appointment of Colin Sandy as a director	View PDF Termination of appointment of Colin Sandy as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	TM02	Termination of appointment of Colin Sandy as a secretary	View PDF Termination of appointment of Colin Sandy as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP01	Appointment of Mr Michael Edward Ray as a director	View PDF Appointment of Mr Michael Edward Ray as a director - link opens in a new window - 2 pages (2 pages)

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