AMSPROP USA HOLDINGS LIMITED filing history - Find and update company information

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AMSPROP USA HOLDINGS LIMITED

Company number 04293810

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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)
21 Feb 2012	AP01	Appointment of Mr Michael Edward Ray as a director	View PDF Appointment of Mr Michael Edward Ray as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM02	Termination of appointment of Colin Sandy as a secretary	View PDF Termination of appointment of Colin Sandy as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP03	Appointment of Michael Edward Ray as a secretary	View PDF Appointment of Michael Edward Ray as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
01 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
13 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Nov 2009	CH03	Secretary's details changed for Colin Torquil Sandy on 30 October 2009	View PDF Secretary's details changed for Colin Torquil Sandy on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Daniel Paul Sugar on 30 October 2009	View PDF Director's details changed for Daniel Paul Sugar on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Andrew Norman Cohen on 30 October 2009	View PDF Director's details changed for Andrew Norman Cohen on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Colin Torquil Sandy on 30 October 2009	View PDF Director's details changed for Colin Torquil Sandy on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Louise Jane Baron on 30 October 2009	View PDF Director's details changed for Louise Jane Baron on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for James Hughes on 30 October 2009	View PDF Director's details changed for James Hughes on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Simon Sugar on 30 October 2009	View PDF Director's details changed for Simon Sugar on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Mr Claude Manuel Littner on 30 October 2009	View PDF Director's details changed for Mr Claude Manuel Littner on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	288a	Director appointed claude littner	View PDF Director appointed claude littner - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	288b	Appointment terminated director ann sugar	View PDF Appointment terminated director ann sugar - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment terminated director alan sugar	View PDF Appointment terminated director alan sugar - link opens in a new window - 1 page (1 page)
17 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF	View PDF Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF - link opens in a new window - 1 page (1 page)
06 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 9 pages (9 pages)

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