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ENTERPRISE AMS GROUP LTD

Company number 08355032

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Mr Guy William John Lock as a director on 31 October 2022	View PDF Appointment of Mr Guy William John Lock as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Rachel Clare White as a director on 31 October 2022	View PDF Termination of appointment of Rachel Clare White as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	TM02	Termination of appointment of Fiona Margaret Duncombe as a secretary on 4 January 2022	View PDF Termination of appointment of Fiona Margaret Duncombe as a secretary on 4 January 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CH03	Secretary's details changed for Fiona Margaret Duncombe on 14 June 2021	View PDF Secretary's details changed for Fiona Margaret Duncombe on 14 June 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
27 Jul 2021	CH01	Director's details changed for Ms Ashwini Shivshanker on 27 July 2021	View PDF Director's details changed for Ms Ashwini Shivshanker on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Ms Ashwini Shivshanker as a director on 27 July 2021	View PDF Appointment of Ms Ashwini Shivshanker as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Anne Rosemary Clark as a director on 27 July 2021	View PDF Termination of appointment of Anne Rosemary Clark as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CH03	Secretary's details changed for Ms Ashwini Shivshanker on 14 June 2021	View PDF Secretary's details changed for Ms Ashwini Shivshanker on 14 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CH01	Director's details changed for Ms Rachel Clare White on 14 June 2021	View PDF Director's details changed for Ms Rachel Clare White on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Ms Anne Rosemary Clark on 14 June 2021	View PDF Director's details changed for Ms Anne Rosemary Clark on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021	View PDF Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC05	Change of details for Arcadis Gen Holdings Limited as a person with significant control on 14 June 2021	View PDF Change of details for Arcadis Gen Holdings Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	CH01	Director's details changed for Mrs Rachel Claire White on 1 February 2021	View PDF Director's details changed for Mrs Rachel Claire White on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
02 Jul 2020	AP03	Appointment of Ms Ashwini Shivshanker as a secretary on 1 July 2020	View PDF Appointment of Ms Ashwini Shivshanker as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	SH04	Sale or transfer of treasury shares. Treasury capital	View PDF Sale or transfer of treasury shares. Treasury capital - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	SH04	Sale or transfer of treasury shares. Treasury capital	View PDF Sale or transfer of treasury shares. Treasury capital - link opens in a new window - 4 pages (4 pages)

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ENTERPRISE AMS GROUP LTD

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