AM 2 PM SERVICES (NW) LTD

Company Documents

DateDescription
01/04/151 April 2015 Annual return made up to 6 February 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/02/1414 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
19 ROSE VALE
HEALD GREEN
CHEADLE
CHESHIRE
SK8 3RN

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
55 HOUGH GREEN
CHESTER
CH4 8JW
ENGLAND

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04/12/134 December 2013 28/02/13 TOTAL EXEMPTION FULL

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03/04/133 April 2013 Annual return made up to 6 February 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MONAGHAN / 14/12/2011

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04/12/124 December 2012 29/02/12 TOTAL EXEMPTION FULL

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MONAGHAN / 15/12/2011

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17/02/1217 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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17/02/1217 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE LESLEY MONAGHAN / 15/12/2011

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02/02/122 February 2012 COMPANY NAME CHANGED A M-2-P M DRIVER HIRE LIMITED CERTIFICATE ISSUED ON 02/02/12

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 8 MANCHESTER ROAD CHEADLE CHESHIRE SK8 2NP

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01/12/111 December 2011 28/02/11 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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04/01/114 January 2011 28/02/10 TOTAL EXEMPTION FULL

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30/04/1030 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MONAGHAN / 06/02/2010

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21/08/0921 August 2009 28/02/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR'S PARTICULARS PAUL MONAGHAN

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01/04/091 April 2009 SECRETARY'S PARTICULARS ANNETTE MONAGHAN

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/09 FROM: 32 NEWBOULT ROAD CHEADLE CHESHIRE SK8 2AH

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27/11/0827 November 2008 28/02/08 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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01/03/071 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/11/0611 November 2006 REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 1 DONNINGTON AVENUE CHEADLE CHESHIRE SK8 2DL

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11/11/0611 November 2006 DIRECTOR'S PARTICULARS CHANGED

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11/11/0611 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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03/04/063 April 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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24/03/0524 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 83 ST DAVIDS ROAD CHEADLE CHESHIRE SK8 2HJ

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03/06/043 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 SECRETARY RESIGNED

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25/02/0425 February 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: IRWELL HOUSE, 223 BACUP ROAD ROSSENDALE LANCASHIRE BB4 7PA

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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