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AMSHOLD LIMITED

Company number FC016893

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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)
24 Jun 2011 OSDS01 Closure of UK establishment(s) BR001726 and overseas company FC016893 on 17 June 2011
15 Jun 2011 OSLQ03 Winding up of an overseas company
22 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Nov 2010 AA Full accounts made up to 30 June 2010
04 Jan 2010 AA Full accounts made up to 30 June 2009
16 Nov 2009 OSCH07 Change of details for Claude Manuel Littner of West Wing Sterling House Langston Road, Loughton, Essex, Ig10 3Ts as a person authorised to represent UK establishment BR001726 on 6 October 2009
16 Nov 2009 OSCH03 Director's details changed for Mr Claude Manuel Littner on 5 November 2009
16 Nov 2009 OSCH03 Director's details changed for Simon Sugar on 5 November 2009
16 Nov 2009 OSCH03 Director's details changed for Daniel Paul Sugar on 5 November 2009
16 Nov 2009 OSCH03 Director's details changed for Colin Torquil Sandy on 5 November 2009
16 Nov 2009 OSCH03 Director's details changed for Mr. Michael Edward Ray on 5 November 2009
16 Nov 2009 OSCH03 Director's details changed for Andrew Norman Cohen on 5 November 2009
16 Nov 2009 OSCH03 Director's details changed for Louise Jane Baron on 5 November 2009
31 Jul 2009 BR4 Secretary appointed rbc secretaries (ci) LIMITED
31 Jul 2009 BR4 Appointment terminated secretary mourant & co secretaries LIMITED
31 Jul 2009 BR4 Oversea company change of directors or secretary or of their particulars.
16 Jul 2009 BR6 Transaction BR6- BR001726 person authorised to represent and accept appointed 01/07/2009 claude littner -- address :1 austell gardens, london, NW7 4NS
16 Jul 2009 BR6 Transaction BR6- BR001726 person authorised to represent and accept terminated 30/06/2009 alan michael sugar
16 Jul 2009 BR4 Appointment terminated director ann sugar
16 Jul 2009 BR4 Director appointed michael ray
16 Jul 2009 BR4 Oversea company change of directors or secretary or of their particulars.
16 Jul 2009 BR4 Appointment terminated director alan sugar
16 Jul 2009 BR4 Director appointed claude littner
16 Jul 2009 BR4 Oversea company change of directors or secretary or of their particulars.
30 Dec 2008 AA Full accounts made up to 30 June 2008