AMS SHELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 21/10/1421 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 23/10/1323 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 24/10/1224 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/10/1124 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/10/1022 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/10/096 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0728 November 2007 | COMPANY NAME CHANGED AMS NO-DIG LIMITED CERTIFICATE ISSUED ON 28/11/07; RESOLUTION PASSED ON 15/11/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/11/96 |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/95 |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/09/9427 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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