AM REGULATORY CONSULTING LTD

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Company Documents

DateDescription
03/07/183 July 2018 FIRST GAZETTE

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR ABDUL MATEEN

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
ACRE HILL PEXALL ROAD
NORTH RODE
CONGLETON
CHESHIRE
CW12 2NW

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22/06/1822 June 2018 DIRECTOR APPOINTED MR BASHARAT KHAN

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22/06/1822 June 2018 CESSATION OF ABDUL MATEEN AS A PSC

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
C/O ABDUL MATEEN
RODE GREEN FARM RODE GREEN
NORTH RODE
CONGLETON
CHESHIRE
CW12 2NU

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/04/1427 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
421A HIGH ROAD
ILFORD
ESSEX
IG1 1TR
UNITED KINGDOM

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08/04/138 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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