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AMRC MANAGEMENT LIMITED

Company number 06178502

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2021 DS01 Application to strike the company off the register
28 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
04 Aug 2020 AA Full accounts made up to 31 July 2019
03 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
11 Dec 2019 AP01 Appointment of Mrs Sue Grocutt as a director on 1 December 2019
11 Dec 2019 TM01 Termination of appointment of Helen Jill Dingle as a director on 1 December 2019
01 Apr 2019 AA Full accounts made up to 31 July 2018
26 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
06 Aug 2018 PSC08 Notification of a person with significant control statement
18 Apr 2018 AA Full accounts made up to 31 July 2017
27 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
27 Mar 2018 PSC07 Cessation of University of Sheffield as a person with significant control on 19 March 2018
05 Sep 2017 TM01 Termination of appointment of Robert Rabone as a director on 28 July 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2017 AP01 Appointment of Mr Iain Matthew Chambers as a director on 3 April 2017
25 May 2017 AP01 Appointment of Mrs Helen Jill Dingle as a director on 3 April 2017
25 May 2017 TM01 Termination of appointment of Keith Ridgway as a director on 3 April 2017
25 May 2017 TM01 Termination of appointment of Geoffrey Railton Tomlinson as a director on 3 April 2017
25 May 2017 TM01 Termination of appointment of Charles Arnold John Biggin as a director on 3 April 2017
25 May 2017 TM01 Termination of appointment of Adrian Peter Allen as a director on 3 April 2017
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates