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AMERICAS SQUARE LIMITED

Company number 06391302

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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)
01 Mar 2016 AP01 Appointment of Mr James Wallace Buchan as a director on 5 February 2016
07 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Ms Rachel Applegate as a director
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
08 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Thomas Daniel Mayers on 8 October 2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 05/10/08; full list of members
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
05 Oct 2007 NEWINC Incorporation