About

Registered Number: 03742489
Date of Incorporation: 29/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: A M S Bobcat Ltd, Brigg Road, Scunthorpe, North Lincolnshire, DN16 1AP

 

Based in Scunthorpe in North Lincolnshire, Ams Bobcat Ltd was setup in 1999. There is one director listed as Mcintosh, Steven for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTOSH, Steven 21 August 2007 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 12 April 2017
MR01 - N/A 30 January 2017
AA - Annual Accounts 03 November 2016
SH03 - Return of purchase of own shares 31 May 2016
AR01 - Annual Return 26 April 2016
MR01 - N/A 26 April 2016
SH06 - Notice of cancellation of shares 01 December 2015
SH03 - Return of purchase of own shares 01 December 2015
AA - Annual Accounts 14 September 2015
TM02 - Termination of appointment of secretary 10 June 2015
TM01 - Termination of appointment of director 10 June 2015
SH06 - Notice of cancellation of shares 03 June 2015
SH03 - Return of purchase of own shares 03 June 2015
AR01 - Annual Return 24 April 2015
MR04 - N/A 29 November 2014
MR04 - N/A 29 November 2014
RESOLUTIONS - N/A 24 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 16 December 2013
AUD - Auditor's letter of resignation 19 June 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
AA - Annual Accounts 16 October 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
363s - Annual Return 04 May 2007
RESOLUTIONS - N/A 18 April 2007
RESOLUTIONS - N/A 18 April 2007
RESOLUTIONS - N/A 18 April 2007
123 - Notice of increase in nominal capital 18 April 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 08 February 2005
288b - Notice of resignation of directors or secretaries 11 May 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 18 April 2000
225 - Change of Accounting Reference Date 14 January 2000
395 - Particulars of a mortgage or charge 02 September 1999
395 - Particulars of a mortgage or charge 12 August 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
287 - Change in situation or address of Registered Office 15 July 1999
CERTNM - Change of name certificate 07 July 1999
NEWINC - New incorporation documents 29 March 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 January 2017 Outstanding

N/A

A registered charge 18 April 2016 Outstanding

N/A

Assignment and charge of sub-leasing agreements 31 August 1999 Fully Satisfied

N/A

Debenture 06 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.