Ams R & D Uk Ltd was registered on 04 October 2005 with its registered office in Cornwall, it's status in the Companies House registry is set to "Active". Mcaughey, Peter, Mischling, Keno, Wachsler-markowitsch, Michael, Siefken, Jann Hendrik, Dr are the current directors of this business. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MISCHLING, Keno | 15 September 2020 | - | 1 |
WACHSLER-MARKOWITSCH, Michael | 04 October 2005 | - | 1 |
SIEFKEN, Jann Hendrik, Dr | 03 June 2013 | 31 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCAUGHEY, Peter | 04 October 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 25 September 2020 | |
TM01 - Termination of appointment of director | 14 September 2020 | |
AA - Annual Accounts | 28 August 2020 | |
PARENT_ACC - N/A | 28 August 2020 | |
GUARANTEE2 - N/A | 28 August 2020 | |
AGREEMENT2 - N/A | 28 August 2020 | |
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 13 June 2019 | |
PARENT_ACC - N/A | 13 June 2019 | |
GUARANTEE2 - N/A | 13 June 2019 | |
AGREEMENT2 - N/A | 13 June 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
PARENT_ACC - N/A | 27 September 2018 | |
GUARANTEE2 - N/A | 27 September 2018 | |
AGREEMENT2 - N/A | 27 September 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 16 August 2017 | |
PARENT_ACC - N/A | 16 August 2017 | |
AGREEMENT2 - N/A | 16 August 2017 | |
GUARANTEE2 - N/A | 16 August 2017 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 26 September 2016 | |
PARENT_ACC - N/A | 26 September 2016 | |
AGREEMENT2 - N/A | 26 September 2016 | |
GUARANTEE2 - N/A | 26 September 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 14 July 2015 | |
PARENT_ACC - N/A | 14 July 2015 | |
GUARANTEE2 - N/A | 14 July 2015 | |
AGREEMENT2 - N/A | 14 July 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 25 September 2014 | |
PARENT_ACC - N/A | 25 September 2014 | |
AGREEMENT2 - N/A | 25 September 2014 | |
GUARANTEE2 - N/A | 25 September 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 29 October 2013 | |
AP01 - Appointment of director | 26 June 2013 | |
AR01 - Annual Return | 09 October 2012 | |
CERTNM - Change of name certificate | 23 July 2012 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 23 October 2010 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 05 March 2009 | |
363a - Annual Return | 09 October 2008 | |
AA - Annual Accounts | 28 May 2008 | |
363a - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 13 August 2007 | |
363a - Annual Return | 02 November 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2006 | |
225 - Change of Accounting Reference Date | 19 December 2005 | |
NEWINC - New incorporation documents | 04 October 2005 |