AMS (OUTSOURCING) SERVICES LIMITED
Company number 04471067
- Company Overview for AMS (OUTSOURCING) SERVICES LIMITED (04471067)
- Filing history for AMS (OUTSOURCING) SERVICES LIMITED (04471067)
- People for AMS (OUTSOURCING) SERVICES LIMITED (04471067)
- More for AMS (OUTSOURCING) SERVICES LIMITED (04471067)
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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01 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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05 Feb 2015 | CH01 | Director's details changed for Miss Robina Natasha Wilkes on 5 February 2015 | |
05 Feb 2015 | CH01 | Director's details changed for Miss Robina Natasha Wilkes on 5 February 2015 | |
21 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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02 Aug 2013 | SH10 | Particulars of variation of rights attached to shares | |
02 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 1 August 2013
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02 Aug 2013 | RESOLUTIONS |
Resolutions
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04 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
05 Oct 2012 | AD01 | Registered office address changed from the Arches 47 Bury Street Stowmarket Suffolk IP14 1HD on 5 October 2012 | |
03 Sep 2012 | TM01 | Termination of appointment of John Jordan as a director | |
21 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
19 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
03 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 1 April 2012
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03 Apr 2012 | AP01 | Appointment of Miss Robina Natasha Wilkes as a director | |
18 Jan 2012 | CERTNM |
Company name changed ams (reinsurance) services LIMITED\certificate issued on 18/01/12
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21 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
31 May 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
09 Dec 2010 | CH01 | Director's details changed for Ms Leslie Ann Giovnilli on 1 December 2010 | |
09 Dec 2010 | CH03 | Secretary's details changed for Ms Leslie Ann Giovnilli on 1 December 2010 | |
24 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
24 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
04 Jun 2010 | AD01 | Registered office address changed from 16a Falcon Street Ipswich Suffolk IP1 1SL on 4 June 2010 | |
14 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |