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AMS SHIPPING INTERIORS LTD

Company number 06343946

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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)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	AD01	Registered office address changed from the Counting House Dunleavy Drive Cardiff CF11 0SN on 19 March 2012	View PDF Registered office address changed from the Counting House Dunleavy Drive Cardiff CF11 0SN on 19 March 2012 - link opens in a new window - 1 page (1 page)
13 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	CH01	Director's details changed for Mr David Haines on 13 October 2011	View PDF Director's details changed for Mr David Haines on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CH01	Director's details changed for Mr Joseph Francis Haines on 13 October 2011	View PDF Director's details changed for Mr Joseph Francis Haines on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CH01	Director's details changed for Peter Haines on 13 October 2011	View PDF Director's details changed for Peter Haines on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CH03	Secretary's details changed for Mr David Haines on 13 October 2011	View PDF Secretary's details changed for Mr David Haines on 13 October 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AA01	Current accounting period extended from 31 August 2011 to 31 October 2011	View PDF Current accounting period extended from 31 August 2011 to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AD01	Registered office address changed from Amethyst House Royal Stuart Lane Cardiff Bay Cardiff CF10 5EL United Kingdom on 2 October 2010	View PDF Registered office address changed from Amethyst House Royal Stuart Lane Cardiff Bay Cardiff CF10 5EL United Kingdom on 2 October 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	CH01	Director's details changed for Joseph Francis Haines on 31 August 2010	View PDF Director's details changed for Joseph Francis Haines on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CERTNM	Company name changed amethyst uhp services LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-05	View PDF Company name changed amethyst uhp services LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-05 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
18 Sep 2009	288a	Director appointed david haines	View PDF Director appointed david haines - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 1 page (1 page)
15 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 10 pages (10 pages)
27 Apr 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	288c	Secretary's change of particulars / david haines / 20/07/2008	View PDF Secretary's change of particulars / david haines / 20/07/2008 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from the counting house, celtic gateway, dunleavy drive cardiff CF11 0SN	View PDF Registered office changed on 19/03/2008 from the counting house, celtic gateway, dunleavy drive cardiff CF11 0SN - link opens in a new window - 1 page (1 page)
15 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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