AM (LEASING) LIMITED

Follow this company
Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

View Document

02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

View Document

20/11/2420 November 2024 Confirmation statement made on 2024-10-29 with no updates

View Document

20/11/2420 November 2024 Termination of appointment of Anna Wilkes as a director on 2024-11-20

View Document

20/11/2420 November 2024 Appointment of Mr Rashmi Hirji Kerai as a director on 2024-11-20

View Document

21/05/2421 May 2024 Micro company accounts made up to 2023-09-30

View Document

08/11/238 November 2023 Director's details changed for Mrs Anna Wilkes on 2023-11-08

View Document

30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

View Document

16/05/2316 May 2023 Appointment of Mrs Anna Wilkes as a director on 2023-05-16

View Document

16/05/2316 May 2023 Termination of appointment of Anete Daubure as a director on 2023-05-16

View Document

21/03/2321 March 2023 Micro company accounts made up to 2022-09-30

View Document

02/11/222 November 2022 Confirmation statement made on 2022-10-29 with no updates

View Document

30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

View Accounts

05/11/215 November 2021 Confirmation statement made on 2021-10-29 with no updates

View Document

30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

View Accounts

09/08/219 August 2021 Director's details changed for Miss Anete Daubure on 2021-08-05

View Document

09/08/219 August 2021 Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to 272 Bath Street Glasgow G2 4JR on 2021-08-09

View Document

05/08/215 August 2021 Micro company accounts made up to 2020-09-30

View Document

22/06/2122 June 2021 Termination of appointment of Mp Corporate Secretaries Limited as a secretary on 2021-06-21

View Document

30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

View Accounts

19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

View Document

31/03/2031 March 2020 PREVEXT FROM 30/06/2019 TO 30/09/2019

View Document

30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

View Accounts

07/06/197 June 2019 CORPORATE SECRETARY APPOINTED MP CORPORATE SECRETARIES LIMITED

View Document

07/06/197 June 2019 APPOINTMENT TERMINATED, SECRETARY MP SECRETARIES LIMITED

View Document

07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

View Document

30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

View Document

30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

View Accounts

30/05/1830 May 2018 DISS40 (DISS40(SOAD))

View Document

29/05/1829 May 2018 FIRST GAZETTE

View Document

25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

View Document

24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

View Document

30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

View Accounts

08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

View Document

05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY

View Document

03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH EH12 1LB

View Document

02/05/172 May 2017 APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED

View Document

02/05/172 May 2017 DIRECTOR APPOINTED MR JOSEPH AMIN

View Document

02/05/172 May 2017 CORPORATE SECRETARY APPOINTED MP SECRETARIES LIMITED

View Document

02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS

View Document

31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

View Document

22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

View Document

25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCVEY / 18/07/2016

View Document

14/01/1614 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

View Document

28/09/1528 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

View Document

27/03/1527 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

View Document

25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH

View Document

09/10/149 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

View Document

18/09/1418 September 2014 PREVSHO FROM 30/09/2014 TO 30/06/2014

View Document

18/09/1418 September 2014 CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED

View Document

25/02/1425 February 2014 DIRECTOR APPOINTED MR PHILIP JONATHAN HARRIS

View Document

06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER

View Document

13/01/1413 January 2014 FULL ACCOUNTS MADE UP TO 30/09/13

View Document

28/10/1328 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

View Document

04/02/134 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

View Document

09/10/129 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

View Document

04/04/124 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

View Document

01/11/111 November 2011 Annual return made up to 23 September 2011 with full list of shareholders

View Document

27/01/1127 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

View Document

28/10/1028 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

View Document

24/08/1024 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

23/08/1023 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

13/08/1013 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

14/01/1014 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

07/01/107 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

31/12/0931 December 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

View Document

17/12/0917 December 2009 DIRECTOR APPOINTED PHILIP MCVEY

View Document

08/12/098 December 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD

View Document

04/12/094 December 2009 DIRECTOR APPOINTED MARK BAXTER

View Document

26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

View Document

26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

View Document

26/11/0926 November 2009 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

View Document

26/10/0926 October 2009 ARTICLES OF ASSOCIATION

View Document

21/10/0921 October 2009 COMPANY NAME CHANGED PACIFIC SHELF 1582 LIMITED CERTIFICATE ISSUED ON 21/10/09

View Document

21/10/0921 October 2009 CHANGE OF NAME 16/10/2009

View Document

23/09/0923 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
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