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AM EUROPE LIMITED

Company number 12906186

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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)
18 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	PSC07	Cessation of Wing Lung To as a person with significant control on 5 April 2024	View PDF Cessation of Wing Lung To as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Wing Lung To as a director on 5 April 2024	View PDF Termination of appointment of Wing Lung To as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AAMD	Amended micro company accounts made up to 30 September 2022	View PDF Amended micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
23 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2022	TM01	Termination of appointment of Chin Wai To as a director on 19 January 2022	View PDF Termination of appointment of Chin Wai To as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Tsik Laam To as a director on 19 January 2022	View PDF Termination of appointment of Tsik Laam To as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AD01	Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA United Kingdom to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 26 October 2021	View PDF Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA United Kingdom to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 26 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AD01	Registered office address changed from 25 Hereward Avenue, Purley Hereward Avenue Purley CR8 2NN England to Office G29, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA on 25 October 2021	View PDF Registered office address changed from 25 Hereward Avenue, Purley Hereward Avenue Purley CR8 2NN England to Office G29, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA on 25 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AD01	Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to 25 Hereward Avenue, Purley Hereward Avenue Purley CR8 2NN on 29 September 2021	View PDF Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to 25 Hereward Avenue, Purley Hereward Avenue Purley CR8 2NN on 29 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	CH01	Director's details changed for Ms Man Yee Chan on 9 July 2021	View PDF Director's details changed for Ms Man Yee Chan on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Ms Man Yee Chan on 9 July 2021	View PDF Director's details changed for Ms Man Yee Chan on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC04	Change of details for Ms Man Yee Chan as a person with significant control on 9 July 2021	View PDF Change of details for Ms Man Yee Chan as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AD01	Registered office address changed from Office G13, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 11 July 2021	View PDF Registered office address changed from Office G13, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 11 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP01	Appointment of Miss Tsik Laam To as a director on 5 July 2021	View PDF Appointment of Miss Tsik Laam To as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Miss Chin Wai To as a director on 5 July 2021	View PDF Appointment of Miss Chin Wai To as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Wing Lung To as a director on 30 March 2021	View PDF Appointment of Mr Wing Lung To as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	PSC04	Change of details for Ms Man Yee Chan as a person with significant control on 30 March 2021	View PDF Change of details for Ms Man Yee Chan as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC01	Notification of Wing Lung To as a person with significant control on 30 March 2021	View PDF Notification of Wing Lung To as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AM EUROPE LIMITED

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