co
Corporate
Observer
Homepage
Data
Great Britain
Company
AM NOMINEES LIMITED
Filings

AM NOMINEES LIMITED: Filings

    • Overview

    Company NameAM NOMINEES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01808326
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AM NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 22, 2019

    		2 pagesAD01

    Termination of appointment of Richard Francis Tapp as a director on Dec 18, 2018

    		1 pagesTM01

    Termination of appointment of Westley Maffei as a secretary on Dec 10, 2018

    		1 pagesTM02

    Termination of appointment of Westley Maffei as a director on Dec 10, 2018

    		1 pagesTM01

    Order of court to wind up

    		3 pagesCOCOMP

    Termination of appointment of Lee James Mills as a director on Oct 17, 2018

    		1 pagesTM01

    Director's details changed for Mr Westley Maffei on Oct 01, 2018

    		2 pagesCH01

    Secretary's details changed for Westley Maffei on Oct 01, 2018

    		1 pagesCH03

    Director's details changed for Mr Richard Francis Tapp on Oct 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Lee James Mills on Oct 01, 2018

    		2 pagesCH01

    Change of details for Carillion (Am) Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Appointment of Westley Maffei as a secretary on Jul 01, 2017

    		2 pagesAP03

    Appointment of Mr Westley Maffei as a director on Jul 01, 2017

    		2 pagesAP01

    Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017

    		1 pagesTM02

    Termination of appointment of Timothy Francis George as a director on Jun 30, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 7,021,423
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Director's details changed for Mr Lee James Mills on Mar 02, 2015

    		2 pagesCH01

    Director's details changed for Mr Timothy Francis George on Mar 02, 2015

    		2 pagesCH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0