A.M. PROOS & SONS (BIRMINGHAM) LIMITED

Company number 01469267

Date	Type	Description	View / Download
12 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(5 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Apr 2014	AP01	Appointment of Mr Ian Jackson as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Christopher Bow as a director	(1 page)
28 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(5 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
13 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
26 Jan 2012	TM01	Termination of appointment of Michael Chivers as a director	(1 page)
29 Dec 2011	TM01	Termination of appointment of Gareth Davies as a director	(1 page)
24 Oct 2011	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(6 pages)
06 Oct 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Michael John Chivers on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
13 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)