ADVANCED MACHINERY SERVICES LIMITED

Company number 06405798

Date	Type	Description	View / Download
02 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 300	(5 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
01 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
31 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 300	(5 pages)
31 Oct 2014	CH03	Secretary's details changed for Mr Stephen James Foster on 1 November 2013	(1 page)
31 Oct 2014	CH01	Director's details changed for Mr Stephen Michael Peter Mcgloin on 1 November 2013	(2 pages)
31 Oct 2014	CH01	Director's details changed for Mr Stephen James Foster on 1 November 2013	(2 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
24 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 300	(6 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
17 May 2013	CC04	Statement of company's objects	(2 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
12 Jul 2012	AD01	Registered office address changed from Wadkin Works Green Lane Road Leicester Leics LE5 4PF on 12 July 2012	(1 page)
04 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
05 Nov 2010	CH01	Director's details changed for Stephen James Foster on 27 June 2010	(3 pages)
05 Nov 2010	CH01	Director's details changed for Mr Stephen Michael Peter Mcgloin on 29 June 2010	(2 pages)
05 Nov 2010	CH03	Secretary's details changed for Mr Stephen James Foster on 29 June 2010	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Jul 2010	AP01	Appointment of Mr Stephen Michael Peter Mcgloin as a director	(2 pages)
01 Jul 2010	AP03	Appointment of Mr Stephen James Foster as a secretary	(1 page)
30 Jun 2010	TM01	Termination of appointment of Deepak Karia as a director	(1 page)