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AMS NUCLEAR ENGINEERING (HOLDINGS) LIMITED

Company number 14232548

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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)
12 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
08 Mar 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
24 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
12 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 MA Memorandum and Articles of Association
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 8,101
30 Mar 2023 AP01 Appointment of Mr Benjamin Mellick as a director on 17 March 2023
30 Mar 2023 PSC04 Change of details for Mr Matthew Harford as a person with significant control on 17 March 2023
23 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2022
  • GBP 5,056
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 5,256
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2023
06 Dec 2022 MR01 Registration of charge 142325480001, created on 5 December 2022
13 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-13
  • GBP 1