AMC COMMUNICATIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1515 September 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 13/04/1513 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/03/156 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/14 |
| 06/03/156 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14 |
| 18/01/1518 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON YEOMANS |
| 28/03/1428 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED SHEZADA SIKANDAR CHEEMA |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR JASON MICHAEL YEOMANS |
| 07/08/137 August 2013 | ADOPT ARTICLES 01/08/2013 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN WALKER |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 2 GEORGES COURT ST. GEORGES ROAD BRISTOL BS1 5UG UNITED KINGDOM |
| 28/06/1328 June 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/03/1226 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/117 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 22 OSPREY COURT HAWKFIELD BUSINESS PARK BRISTOL BS14 0BB |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER WINTERS / 30/11/2010 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER WINTERS / 13/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'DONNELL / 13/03/2010 |
| 11/05/1011 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/11/0918 November 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WINTER / 14/03/2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED JOHN O'DONNELL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: GISTERED OFFICE CHANGED ON 27/05/2008 FROM TECHNO HOUSE 23 WINTERSTOKE ROAD ASHTON BRISTOL BS3 2NN |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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