EAMS BRAID LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Guy William John Lock as a director on 2024-11-29 |
| 04/11/244 November 2024 | Director's details changed for Dr Mark Parsons on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Dr Mark Parsons as a director on 2024-10-30 |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Cessation of Enterprise Ams Group Limited as a person with significant control on 2021-12-21 |
| 03/04/233 April 2023 | Notification of Arcadis Gen Holdings Limited as a person with significant control on 2021-12-21 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 01/11/221 November 2022 | Appointment of Mr Guy William John Lock as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Rachel Clare White as a director on 2022-10-31 |
| 11/05/2211 May 2022 | Change of details for Enterprise Ams Group Limited as a person with significant control on 2021-12-20 |
| 06/01/226 January 2022 | Termination of appointment of Fiona Margaret Duncombe as a secretary on 2022-01-04 |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/07/2127 July 2021 | Termination of appointment of Anne Rosemary Clark as a director on 2021-07-27 |
| 27/07/2127 July 2021 | Director's details changed for Ms Ashwini Shivshanker on 2021-07-27 |
| 27/07/2127 July 2021 | Appointment of Ms Ashwini Shivshanker as a director on 2021-07-27 |
| 12/07/2112 July 2021 | Director's details changed for Ms Anne Rosemary Clark on 2021-06-14 |
| 12/07/2112 July 2021 | Director's details changed for Ms Rachel Clare White on 2021-06-14 |
| 12/07/2112 July 2021 | Secretary's details changed for Ms Ashwini Shivshanker on 2021-06-14 |
| 14/06/2114 June 2021 | Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 2021-06-14 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 06/07/206 July 2020 | SECRETARY APPOINTED MS ASHWINI SHIVSHANKER |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086426610001 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM LEVEL 17 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
| 20/12/1920 December 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MRS RACHEL CLAIRE WHITE |
| 11/12/1911 December 2019 | SECRETARY APPOINTED FIONA MARGARET DUNCOMBE |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREW |
| 28/11/1928 November 2019 | CESSATION OF ANDREW KEITH EVANS AS A PSC |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 19/06/1919 June 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086426610001 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE AMS GROUP LIMITED |
| 24/04/1824 April 2018 | 30/08/17 UNAUDITED ABRIDGED |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB |
| 02/08/172 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/08/159 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 117 FENCHURCH STREET 117 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5DY UNITED KINGDOM |
| 30/09/1430 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/08/138 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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