AML OVERSEAS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Termination of appointment of Kenneth David Matheson Gregor as a director on 2022-05-01 |
| 10/05/2210 May 2022 | Appointment of Mr Douglas James Lafferty as a director on 2022-05-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 13/07/2113 July 2021 | Termination of appointment of Paul Thomas Hancock as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Mr Kenneth David Matheson Gregor as a director on 2021-06-30 |
| 12/06/2112 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR PAUL THOMAS HANCOCK |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR MARK GERRARD WILSON |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNSLEY |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONNELLY |
| 22/07/1122 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARLING |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS DONNELLY / 21/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS MARECKI / 21/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HUNSLEY / 21/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS CARLING / 21/07/2010 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/0918 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW CRUICE |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM BANBURY ROAD GAYDON WARWICK CV35 0DB |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MATTHEW CRUICE |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED JONATHAN DOUGLAS CARLING |
| 17/11/0817 November 2008 | SECRETARY APPOINTED MICHAEL FRANCIS MARECKI |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED DAVID ROBERT HUNSLEY |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED WILLIAM THOMAS DONNELLY |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 17/11/0817 November 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 14/11/0814 November 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/08 |
| 21/07/0821 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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