AMSET LIMITED
Company Documents
Date | Description |
---|---|
28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
28/09/1728 September 2017 | CESSATION OF MICHAEL WALKER AS A PSC |
28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENCOL LTD |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 27 ALBATROSS WAY DARLINGTON DURHAM DL1 1DN |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
03/10/143 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/11/1322 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 157 CENTRAL AVENUE BILLINGHAM CLEVELAND TS23 1LF ENGLAND |
15/10/1215 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 27 ALBATROSS WAY DARLINGTON CO DURHAM DL1 1DN |
03/10/113 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/09/1024 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAFFERY / 21/09/2010 |
20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/10/0725 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
30/10/0630 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
28/10/0528 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/10/0317 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
21/10/0221 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
01/11/011 November 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
07/11/007 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
07/11/007 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/10/00 |
29/10/9929 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/10/99 |
29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
20/10/9920 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
29/12/9829 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/12/98 |
29/12/9829 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
29/12/9829 December 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
23/12/9823 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/11/972 November 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
02/11/972 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/10/97 |
01/11/961 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
01/11/961 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/10/96 |
23/10/9623 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/10/95 |
31/10/9531 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
01/11/941 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/10/94 |
11/10/9411 October 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
20/10/9320 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: 2 MYTON TERRACE NORTH COWTON NORTH ALLERTON NORTH YORKSHIRE DL7 OEU |
16/12/9216 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
26/10/9226 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 27 ALBATROSS WAY DARLINGTON COUNTY DURHAM DL1 1DN |
19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
22/10/9122 October 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: 372 OLD STREET LONDON EC1V 9LT |
25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
25/09/9025 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 373 OLD STREET LONDON EC1V 9LT |
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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