AMSPROP USA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 28/02/2328 February 2023 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 24/01/2224 January 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 26/03/2026 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 26/03/2026 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 23/03/2023 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 23/03/2023 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 12/03/1912 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 12/03/1912 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 12/03/1912 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 28/03/1828 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/03/1828 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 28/03/1828 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/03/1828 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 13/03/1713 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 13/03/1713 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 13/03/1713 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 13/03/1713 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 06/04/166 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 06/04/166 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 06/04/166 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 06/04/166 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 31/07/1531 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 06/03/156 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 06/03/156 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 06/03/156 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 06/03/156 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR DANIEL PAUL SUGAR |
| 02/03/152 March 2015 | DIRECTOR APPOINTED LORD ALAN MICHAEL SUGAR |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ROGER GEORGE ADAMS |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR SIMON SUGAR |
| 21/02/1521 February 2015 | COMPANY NAME CHANGED AMSPROP REGENT LIMITED CERTIFICATE ISSUED ON 21/02/15 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LITTNER |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SUGAR |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SUGAR |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMS |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARON |
| 30/07/1430 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 07/04/147 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 07/04/147 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 07/04/147 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 28/11/1328 November 2013 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 15/08/1215 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/08/1215 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN SANDY |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED ROGER GEORGE ADAMS |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MICHAEL EDWARD RAY |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/08/1013 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN COHEN / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARON / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANN SUGAR |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR |
| 02/07/092 July 2009 | DIRECTOR APPOINTED CLAUDE LITTNER |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF |
| 06/08/086 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 14/05/2008 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/01/0230 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0230 January 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/01/029 January 2002 | AUD REMUNERATION 30/11/01 |
| 04/01/024 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | COMPANY NAME CHANGED STEERSTONE LIMITED CERTIFICATE ISSUED ON 05/12/01 |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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