AMSET LIMITED

Company Documents

DateDescription
28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/09/1728 September 2017 CESSATION OF MICHAEL WALKER AS A PSC

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENCOL LTD

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
27 ALBATROSS WAY
DARLINGTON
DURHAM
DL1 1DN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/09/1521 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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03/10/143 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/11/1322 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
157 CENTRAL AVENUE
BILLINGHAM
CLEVELAND
TS23 1LF
ENGLAND

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15/10/1215 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
27 ALBATROSS WAY
DARLINGTON
CO DURHAM
DL1 1DN

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03/10/113 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/09/1024 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAFFERY / 21/09/2010

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/09/0921 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/09/0822 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/10/0725 October 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/10/0630 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/10/0528 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 DIRECTOR'S PARTICULARS CHANGED

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/10/0317 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/10/0221 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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01/11/011 November 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/11/007 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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07/11/007 November 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 EXEMPTION FROM APPOINTING AUDITORS 20/10/00

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29/10/9929 October 1999 EXEMPTION FROM APPOINTING AUDITORS 20/10/99

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29/10/9929 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/10/9920 October 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 EXEMPTION FROM APPOINTING AUDITORS 10/12/98

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29/12/9829 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/12/9829 December 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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23/12/9823 December 1998 NEW SECRETARY APPOINTED

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23/12/9823 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/972 November 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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02/11/972 November 1997 EXEMPTION FROM APPOINTING AUDITORS 20/10/97

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01/11/961 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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01/11/961 November 1996 EXEMPTION FROM APPOINTING AUDITORS 25/10/96

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23/10/9623 October 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 EXEMPTION FROM APPOINTING AUDITORS 18/10/95

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31/10/9531 October 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/11/941 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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01/11/941 November 1994 EXEMPTION FROM APPOINTING AUDITORS 20/10/94

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11/10/9411 October 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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20/10/9320 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/10/9320 October 1993 DIRECTOR'S PARTICULARS CHANGED

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20/10/9320 October 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/12/9216 December 1992 REGISTERED OFFICE CHANGED ON 16/12/92 FROM:
2 MYTON TERRACE
NORTH COWTON
NORTH ALLERTON
NORTH YORKSHIRE DL7 OEU

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16/12/9216 December 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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26/10/9226 October 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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11/06/9211 June 1992 REGISTERED OFFICE CHANGED ON 11/06/92 FROM:
27 ALBATROSS WAY
DARLINGTON
COUNTY DURHAM
DL1 1DN

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19/02/9219 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/10/9122 October 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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29/04/9129 April 1991 REGISTERED OFFICE CHANGED ON 29/04/91 FROM:
372 OLD STREET
LONDON
EC1V 9LT

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25/09/9025 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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25/09/9025 September 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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06/04/896 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/896 April 1989 REGISTERED OFFICE CHANGED ON 06/04/89 FROM:
373 OLD STREET
LONDON
EC1V 9LT

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10/03/8910 March 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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