Filed on: 23 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JENNIFER OWENS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK STEVEN HODGES
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SCOTT EGAN
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JAMES BRUCE
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
2 COUNTY GATE STACEYS STREET
MAIDSTONE
KENT
ME14 1ST
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL PETER REA
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM BROWN / 11/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/08/09 FROM:
26 - 28 PEMBROKE ROAD
SEVENOAKS
KENT
TN13 1XR
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PAUL RAGAN
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: RES13 - Other resolution
SEC 175 11/02/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROGER BROWN
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR IAN WILLIAM BROWN
Price: £4.99 (excl. VAT)

Filed on: 28 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED LINDA HAGGETT
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 6 May 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED IAN BROWN
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROGER MICHAEL BROWN
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/04/08 FROM:
MOTAQUOTE HOUSE
DINAS ISAF INDUSTRIAL ESTATE,
WILLIAMSTOWN
RHONDDA CYNON TAFF
CF40 1NY
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 30/11/2008 TO 31/12/2008
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/05
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: AAMD - Amended Accounts
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED AMC CLAIMS LIMITED
CERTIFICATE ISSUED ON 03/11/04
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02
Price: £4.99 (excl. VAT)

Filed on: 13 May 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/03/01 FROM:
G OFFICE CHANGED 30/03/01
16 CHURCHILL WAY
CARDIFF
CF10 2DX
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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