- Company Overview for AMERICAS SQUARE LIMITED (06391302)
- Filing history for AMERICAS SQUARE LIMITED (06391302)
- People for AMERICAS SQUARE LIMITED (06391302)
- Charges for AMERICAS SQUARE LIMITED (06391302)
- More for AMERICAS SQUARE LIMITED (06391302)
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 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
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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
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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
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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 |