AM HOLDCO LIMITED

Company number 06387403

Date	Type	Description	View / Download
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
23 Aug 2022	CH01	Director's details changed for Mr Matthew James Edwards on 23 August 2022	(2 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(77 pages)
29 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with no updates	(3 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	(75 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(4 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(69 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(72 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(55 pages)
19 Jan 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 16 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Jonathan Peter Doberman as a director on 16 January 2017	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(61 pages)
17 Mar 2016	AP01	Appointment of Mr Jonathan Peter Doberman as a director on 17 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 17 March 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(4 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)