AMS SHELL LIMITED

Company number 02971496 ·

Active

72 filings

Date Filing
13 May 2026 Satisfaction of charge 1 in full · 1 page View document
13 May 2026 Satisfaction of charge 2 in full · 1 page View document
29 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
23 Oct 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
31 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
30 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 5 pages View document
28 Oct 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
7 Oct 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
21 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
16 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
23 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
30 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
24 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
8 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
24 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
9 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
22 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
6 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
27 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
30 Nov 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Nov 2007 COMPANY NAME CHANGED AMS NO-DIG LIMITED CERTIFICATE ISSUED ON 28/11/07; RESOLUTION PASSED ON 15/11/07 View document
22 Oct 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS View document
16 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
10 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
27 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
10 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
22 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
8 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
31 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
11 May 2004 DIRECTOR RESIGNED View document
10 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
13 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
13 Jun 2003 DIRECTOR RESIGNED View document
14 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
16 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
9 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
10 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
21 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
17 Oct 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
29 Nov 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
12 Aug 1999 NEW DIRECTOR APPOINTED View document
22 Oct 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS View document
7 Jul 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
29 Oct 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS View document
5 Aug 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
12 Nov 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/11/96 View document
12 Nov 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
18 Jun 1996 DIRECTOR RESIGNED View document
4 Oct 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/95 View document
21 Jul 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
21 Jul 1995 NEW DIRECTOR APPOINTED View document
21 Jul 1995 DIRECTOR RESIGNED View document
21 Jul 1995 DIRECTOR RESIGNED View document
21 Jul 1995 NEW DIRECTOR APPOINTED View document
8 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1995 NEW DIRECTOR APPOINTED View document
27 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1995 NEW DIRECTOR APPOINTED View document
17 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
29 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1994 REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
27 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document