AMSVEST LIMITED filing history - Find and update company information - GOV.UK

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AMSVEST LIMITED

Company number 07703897

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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)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	CH01	Director's details changed for Lord Alan Michael Sugar on 21 January 2013	View PDF Director's details changed for Lord Alan Michael Sugar on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AD01	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 5 November 2012	View PDF Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 5 November 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 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	AP01	Appointment of Roger George Adams as a director	View PDF Appointment of Roger George Adams as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM01	Termination of appointment of Colin Sandy as a director	View PDF Termination of appointment of Colin Sandy as a director - 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)
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)
01 Sep 2011	AA01	Current accounting period shortened from 31 July 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 July 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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