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AM (INGREDIENTS) LIMITED

Company number 06594275

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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)
27 Sep 2018 CH01 Director's details changed for Mr Julian Mark Dignam on 27 September 2018
27 Sep 2018 PSC04 Change of details for Mr Gary David Mitchell as a person with significant control on 27 September 2018
27 Sep 2018 CH01 Director's details changed for Mr Gary David Mitchell on 27 September 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
13 Mar 2018 AD01 Registered office address changed from Concept Building Unit 13 Wearlee Works Longley Lane Manchester Greater Manchester M22 4SY to Concept Building, Unit 13 Wearlee Works Longley Lane Manchester Greater Manchester M22 4WT on 13 March 2018
20 Dec 2017 AA Unaudited abridged accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jul 2012 AD01 Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 19 July 2012
25 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 15/05/09; full list of members