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AMSPEC LIMITED

Company number 04379106

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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 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	TM01	Termination of appointment of Andrew James Watson as a director on 29 July 2016	View PDF Termination of appointment of Andrew James Watson as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA	Audited abridged accounts made up to 31 March 2016	View PDF Audited abridged accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 20 February 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 February 2016 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 20 February 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 February 2016 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 20 February 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 February 2016 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	AP01	Appointment of Mr Andrew James Watson as a director on 2 December 2015	View PDF Appointment of Mr Andrew James Watson as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 80	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 80 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 90	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 90 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 80	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 80 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	View PDF Annual return made up to 21 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
21 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	TM01	Termination of appointment of Thomas Jennings as a director	View PDF Termination of appointment of Thomas Jennings as a director - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
27 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
23 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2011	CH01	Director's details changed for Thomas Harold Jennings on 9 February 2011	View PDF Director's details changed for Thomas Harold Jennings on 9 February 2011 - link opens in a new window - 2 pages (2 pages)

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AMSPEC LIMITED

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