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AMSCREEN PUBLIC LIMITED COMPANY

Company number 06618670

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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)
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
09 Mar 2018 AA Full accounts made up to 30 September 2017
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
07 Apr 2017 AA Full accounts made up to 30 September 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 9,274,220.39
07 Apr 2016 AA Full accounts made up to 30 September 2015
24 Aug 2015 TM01 Termination of appointment of Thomas Christopher Goddard as a director on 11 August 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 9,273,345.39
13 Mar 2015 AA Full accounts made up to 30 September 2014
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 9,273,345.39
13 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
31 Mar 2014 AA Full accounts made up to 30 September 2013
25 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
24 Jul 2013 CH01 Director's details changed for Simon Sugar on 1 June 2013
05 Apr 2013 AA Full accounts made up to 30 September 2012
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 6,271,895
04 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
09 Mar 2012 AA Full accounts made up to 30 September 2011
13 Feb 2012 AP01 Appointment of Mr Michael Edward Ray as a director on 13 February 2012
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 6,258,770.00
13 Oct 2011 AP01 Appointment of Mr Thomas Christopher Goddard as a director on 4 August 2011
19 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 5,946,076