AMC REFERRALS LTD

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Company Documents

DateDescription
12/10/1712 October 2017 CESSATION OF PIP BOYDELL AS A PSC

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIVET GROUP LTD

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06/10/176 October 2017 30/11/16 UNAUDITED ABRIDGED

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
511 WILBRAHAM ROAD
MANCHESTER
M21 0UB

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR PIP BOYDELL

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12/12/1612 December 2016 DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY

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12/12/1612 December 2016 PREVSHO FROM 30/04/2017 TO 30/11/2016

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12/12/1612 December 2016 DIRECTOR APPOINTED MR JOHN WILLIAM HAMPDEN SMITHERS

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12/12/1612 December 2016 APPOINTMENT TERMINATED, SECRETARY PIP BOYDELL

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12/12/1612 December 2016 DIRECTOR APPOINTED MR KEVIN LANCE MORRIS

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12/12/1612 December 2016 SECRETARY APPOINTED MR ARNOLD STEPHEN LEVY

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/09/1520 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/09/1418 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/09/1329 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/10/123 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/09/1122 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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22/09/1122 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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21/09/1121 September 2011 SAIL ADDRESS CREATED

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PIP BOYDELL / 17/09/2010

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17/09/1017 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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19/01/1019 January 2010 CURRSHO FROM 30/09/2010 TO 30/04/2010

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05/11/095 November 2009 01/10/09 STATEMENT OF CAPITAL GBP 2

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17/09/0917 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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