Advanced Maintenance Supplies Ltd was registered on 06 October 1998 and are based in Halesowen, it has a status of "Active". Advanced Maintenance Supplies Ltd has 5 directors listed. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LISTER, Simon | 06 October 1998 | - | 1 |
NOAKES, Bernard Carl | 31 March 2008 | - | 1 |
RILEY, Andrew | 06 October 1998 | - | 1 |
WILLITTS, Leon Nigel Wallis | 31 March 2008 | - | 1 |
REES, Michael Emlyn | 06 October 1998 | 01 June 2020 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 17 August 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
AA - Annual Accounts | 25 June 2020 | |
TM01 - Termination of appointment of director | 01 June 2020 | |
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 17 May 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 17 April 2018 | |
AA - Annual Accounts | 18 June 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 22 November 2016 | |
RESOLUTIONS - N/A | 31 October 2016 | |
AD01 - Change of registered office address | 31 October 2016 | |
AA01 - Change of accounting reference date | 16 October 2016 | |
MR04 - N/A | 28 September 2016 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 09 November 2015 | |
AR01 - Annual Return | 21 October 2015 | |
CH01 - Change of particulars for director | 21 October 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 15 October 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 04 November 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AD01 - Change of registered office address | 19 October 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AA - Annual Accounts | 14 April 2009 | |
395 - Particulars of a mortgage or charge | 10 March 2009 | |
363a - Annual Return | 05 February 2009 | |
287 - Change in situation or address of Registered Office | 25 November 2008 | |
287 - Change in situation or address of Registered Office | 21 November 2008 | |
225 - Change of Accounting Reference Date | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
363s - Annual Return | 04 November 2007 | |
AA - Annual Accounts | 29 May 2007 | |
363s - Annual Return | 29 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
AA - Annual Accounts | 27 October 2006 | |
287 - Change in situation or address of Registered Office | 23 March 2006 | |
363s - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 22 June 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 23 October 2003 | |
AA - Annual Accounts | 22 July 2003 | |
363s - Annual Return | 03 October 2002 | |
AA - Annual Accounts | 15 July 2002 | |
363s - Annual Return | 08 October 2001 | |
AA - Annual Accounts | 03 August 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
363s - Annual Return | 31 October 2000 | |
AA - Annual Accounts | 14 June 2000 | |
225 - Change of Accounting Reference Date | 06 April 2000 | |
287 - Change in situation or address of Registered Office | 06 April 2000 | |
AUD - Auditor's letter of resignation | 15 December 1999 | |
363s - Annual Return | 11 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1999 | |
395 - Particulars of a mortgage or charge | 09 April 1999 | |
287 - Change in situation or address of Registered Office | 24 February 1999 | |
288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
CERTNM - Change of name certificate | 22 February 1999 | |
NEWINC - New incorporation documents | 06 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 February 2009 | Outstanding |
N/A |
Debenture | 06 April 1999 | Fully Satisfied |
N/A |