ENTERPRISE AMS GROUP LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 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 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 01/11/221 November 2022 | Termination of appointment of Rachel Clare White as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Mr Guy William John Lock as a director on 2022-10-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 06/01/226 January 2022 | Termination of appointment of Fiona Margaret Duncombe as a secretary on 2022-01-04 |
| 30/07/2130 July 2021 | Full accounts 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 Rachel Clare White on 2021-06-14 |
| 12/07/2112 July 2021 | Secretary's details changed for Ms Ashwini Shivshanker on 2021-06-14 |
| 12/07/2112 July 2021 | Director's details changed for Ms Anne Rosemary Clark on 2021-06-14 |
| 14/06/2114 June 2021 | Change of details for Arcadis Gen Holdings Limited as a person with significant control 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 |
| 02/07/202 July 2020 | SECRETARY APPOINTED MS ASHWINI SHIVSHANKER |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 26/02/2026 February 2020 | 0000 |
| 26/02/2026 February 2020 | 0000 |
| 21/02/2021 February 2020 | 22/11/19 TREASURY CAPITAL GBP 0 |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083550320001 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM LEVEL 17 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCADIS GEN HOLDINGS LIMITED |
| 06/01/206 January 2020 | CESSATION OF ARCADIS UK (HOLDINGS) LIMITED AS A PSC |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / ARCADIS UK (HOLDINGS) LIMITED / 04/12/2019 |
| 03/01/203 January 2020 | 18/06/19 TREASURY CAPITAL GBP 0.41425 |
| 20/12/1920 December 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA JOHNSTON |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 12/12/1912 December 2019 | SECRETARY APPOINTED FIONA MARGARET DUNCOMBE |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREW |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MRS RACHEL CLAIRE WHITE |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 21/10/1921 October 2019 | RETURN OF PURCHASE OF OWN SHARES 26/08/13 TREASURY CAPITAL GBP 1 |
| 21/10/1921 October 2019 | 18/06/19 TREASURY CAPITAL GBP 0.697 |
| 05/07/195 July 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 20.000005 |
| 24/06/1924 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2018 |
| 24/06/1924 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/01/15 |
| 24/06/1924 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2017 |
| 24/06/1924 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/01/16 |
| 24/06/1924 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/01/14 |
| 20/04/1920 April 2019 | CESSATION OF ROBERT CAREW AS A PSC |
| 20/04/1920 April 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 20.000005 |
| 20/04/1920 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCADIS UK (HOLDINGS) LIMITED |
| 20/04/1920 April 2019 | CESSATION OF JAMES WILLIAM GEORGE FOLEY AS A PSC |
| 20/04/1920 April 2019 | CESSATION OF ANDREW KEITH EVANS AS A PSC |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/12/1831 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083550320001 |
| 06/05/186 May 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 18/04/1818 April 2018 | SUB-DIVISION 06/04/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM, LEVEL 33 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LB |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/11/1612 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 05/02/165 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, 25 CANADA SQUARE LEVEL 33, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB, ENGLAND |
| 17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, ONE CANADA SQUARE 37TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, 117 FENCHURCH STREET, 117 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 5DY |
| 12/03/1412 March 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/08/1312 August 2013 | SECRETARY APPOINTED MS ANGELA JOHNSTON |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR ROBERT CAREW |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR ANDREW KEITH EVANS |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, THE ORIEL SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company