Ams Motorcycles Ltd was registered on 29 September 1997 with its registered office in Gloucestershire, it's status at Companies House is "Active". The current directors of this organisation are Metcalfe, James, Saunders, Mark Gregory, Saunders, Alan, Saunders, Jane Elizabeth Claire.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
METCALFE, James | 04 July 2006 | - | 1 |
SAUNDERS, Mark Gregory | 29 September 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAUNDERS, Alan | 07 February 2003 | 04 July 2006 | 1 |
SAUNDERS, Jane Elizabeth Claire | 29 September 1997 | 07 February 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 15 September 2017 | |
CH01 - Change of particulars for director | 25 July 2017 | |
CH03 - Change of particulars for secretary | 25 July 2017 | |
CS01 - N/A | 30 September 2016 | |
MR01 - N/A | 30 September 2016 | |
MR04 - N/A | 05 September 2016 | |
RESOLUTIONS - N/A | 30 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 26 August 2016 | |
AA - Annual Accounts | 19 August 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
AA - Annual Accounts | 25 August 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 29 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363a - Annual Return | 02 October 2007 | |
RESOLUTIONS - N/A | 24 November 2006 | |
RESOLUTIONS - N/A | 24 November 2006 | |
RESOLUTIONS - N/A | 24 November 2006 | |
363s - Annual Return | 26 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
AA - Annual Accounts | 11 July 2006 | |
363s - Annual Return | 26 October 2005 | |
287 - Change in situation or address of Registered Office | 17 August 2005 | |
AA - Annual Accounts | 15 August 2005 | |
287 - Change in situation or address of Registered Office | 04 August 2005 | |
AA - Annual Accounts | 31 January 2005 | |
AA - Annual Accounts | 18 November 2004 | |
363s - Annual Return | 06 October 2004 | |
363s - Annual Return | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
363s - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 12 October 2001 | |
287 - Change in situation or address of Registered Office | 19 January 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 13 October 1999 | |
RESOLUTIONS - N/A | 13 May 1999 | |
RESOLUTIONS - N/A | 13 May 1999 | |
RESOLUTIONS - N/A | 13 May 1999 | |
RESOLUTIONS - N/A | 13 May 1999 | |
363s - Annual Return | 16 November 1998 | |
395 - Particulars of a mortgage or charge | 23 June 1998 | |
RESOLUTIONS - N/A | 13 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1998 | |
123 - Notice of increase in nominal capital | 13 February 1998 | |
225 - Change of Accounting Reference Date | 13 February 1998 | |
288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
287 - Change in situation or address of Registered Office | 02 October 1997 | |
288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
NEWINC - New incorporation documents | 29 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 September 2016 | Outstanding |
N/A |
Debenture | 10 June 1998 | Fully Satisfied |
N/A |