AMW SITE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/04/2423 April 2024 | Cessation of Pauline Ann Buxton as a person with significant control on 2024-04-21 |
| 23/04/2423 April 2024 | Termination of appointment of Pauline Ann Buxton as a director on 2024-04-21 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 07/10/237 October 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2022-09-14 with updates |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 05/09/205 September 2020 | REGISTERED OFFICE CHANGED ON 05/09/2020 FROM 17 HOLBROOK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9DZ |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUXTON / 27/05/2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 01/09/191 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 07/10/177 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/06/1620 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/06/159 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUXTON / 30/03/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 1 ESTATE YARD ALSCOT ESTATE ATHERSTONE ON STOUR STRATFORD UPON AVON WARWICKSHIRE CV37 8NB |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/06/1411 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | COMPANY BUSINESS 28/01/2014 |
| 11/03/1411 March 2014 | SUBDIVISION OF SHARES;FILE STATEMENT OF CAP 28/01/2014 |
| 11/03/1411 March 2014 | SUB-DIVISION 28/01/14 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED DANIEL BUXTON |
| 11/06/1311 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O COTSWOLD ACCOUNTANCY LIMITED OLD FORGE COURT IRON CROSS SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH UNITED KINGDOM |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MRS PAULINE ANN BUXTON |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUXTON |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BUXTON |
| 13/06/1213 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/06/1113 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS PAULINE ANN BUXTON |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR DAVID DENNIS BUXTON |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1 CROFT COURT, CROFT LANE TEMPLE GRAFTON ALCESTER WARWICKSHIRE B49 6PW |
| 23/06/1023 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE BUXTON |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUXTON |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BUXTON |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR DANIEL BUXTON |
| 03/06/093 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUXTON / 14/05/2009 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BUXTON / 14/05/2009 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BUXTON / 14/04/2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/10/084 October 2008 | COMPANY NAME CHANGED AMW PEST CONTROL AND SERVICES LTD CERTIFICATE ISSUED ON 06/10/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 2 CROFT COURT, CROFT LANE TEMPLE GRAFTON ALCESTER WARWICKSHIRE B49 6PW |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 2 Y DDOL BOW STREET SY24 5EP |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company