AMSPROP INVESTMENTS LIMITED

Company number 02477288

Date	Type	Description	View / Download
09 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(32 pages)
09 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
09 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(7 pages)
15 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
04 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(16 pages)
04 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(31 pages)
04 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
14 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	(7 pages)
14 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
28 Nov 2013	AUD	Auditor's resignation	(1 page)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
05 Nov 2012	AD01	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(7 pages)
06 Mar 2012	CH01	Director's details changed for Mr Claude Manuel Littner on 1 March 2012	(2 pages)
21 Feb 2012	TM02	Termination of appointment of Colin Sandy as a secretary	(1 page)
21 Feb 2012	TM01	Termination of appointment of Colin Sandy as a director	(1 page)
21 Feb 2012	AP01	Appointment of Roger George Adams as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Michael Edward Ray as a director	(2 pages)
21 Feb 2012	AP03	Appointment of Michael Edward Ray as a secretary	(1 page)
10 Nov 2011	AA	Full accounts made up to 30 June 2011	(17 pages)
07 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
05 Nov 2010	AA	Full accounts made up to 30 June 2010	(17 pages)
05 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(8 pages)