Based in Milton Keynes, Buckinghamshire, Amscan International Ltd was founded on 07 August 1973, it has a status of "Active". There are 10 directors listed as Cox, Paul James, Rutter, Jessica Louisa, Ellis, Adrian, Gallimore, Michael John Hovell, Howes, Robert Edward, Kieves, Garry, Svenningsen, Christine, Svenningsen, John Anders, Syms, Peter Ernest, Weckmann, Cornelia for this company in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Adrian | 01 January 2013 | 31 December 2013 | 1 |
| GALLIMORE, Michael John Hovell | N/A | 06 October 1999 | 1 |
| HOWES, Robert Edward | N/A | 31 March 2004 | 1 |
| KIEVES, Garry | 01 November 1998 | 10 October 2003 | 1 |
| SVENNINGSEN, Christine | N/A | 21 April 1998 | 1 |
| SVENNINGSEN, John Anders | N/A | 28 May 1997 | 1 |
| SYMS, Peter Ernest | N/A | 31 March 1999 | 1 |
| WECKMANN, Cornelia | 24 October 1996 | 06 November 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Paul James | 11 March 2013 | 21 September 2016 | 1 |
| RUTTER, Jessica Louisa | 01 January 2013 | 11 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 03 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| TM02 - Termination of appointment of secretary | 21 September 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| MR04 - N/A | 07 May 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AD04 - Change of location of company records to the registered office | 20 December 2013 | |
| CH01 - Change of particulars for director | 20 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| RESOLUTIONS - N/A | 23 May 2013 | |
| AP03 - Appointment of secretary | 05 April 2013 | |
| TM02 - Termination of appointment of secretary | 05 April 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| AP03 - Appointment of secretary | 01 March 2013 | |
| TM02 - Termination of appointment of secretary | 01 March 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2011 | |
| MISC - Miscellaneous document | 16 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 28 May 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH03 - Change of particulars for secretary | 18 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363s - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| RESOLUTIONS - N/A | 12 May 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 363a - Annual Return | 27 December 2001 | |
| AA - Annual Accounts | 24 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 363a - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363a - Annual Return | 04 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| AUD - Auditor's letter of resignation | 03 September 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 August 1999 | |
| 353 - Register of members | 06 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
| CERTNM - Change of name certificate | 04 January 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| 287 - Change in situation or address of Registered Office | 26 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| AA - Annual Accounts | 15 April 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| 288 - N/A | 08 November 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| 363s - Annual Return | 18 December 1994 | |
| 288 - N/A | 25 May 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 20 August 1993 | |
| 363s - Annual Return | 10 December 1992 | |
| AA - Annual Accounts | 23 October 1992 | |
| 363b - Annual Return | 06 December 1991 | |
| 395 - Particulars of a mortgage or charge | 28 October 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| 288 - N/A | 11 September 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| 287 - Change in situation or address of Registered Office | 03 May 1991 | |
| 363a - Annual Return | 03 March 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1991 | |
| 123 - Notice of increase in nominal capital | 29 January 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 20 January 1990 | |
| 288 - N/A | 22 December 1989 | |
| 288 - N/A | 22 December 1989 | |
| 288 - N/A | 22 December 1989 | |
| AA - Annual Accounts | 02 November 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| AA - Annual Accounts | 22 December 1988 | |
| 395 - Particulars of a mortgage or charge | 05 July 1988 | |
| 363 - Annual Return | 24 May 1988 | |
| AUD - Auditor's letter of resignation | 05 January 1988 | |
| 288 - N/A | 09 December 1987 | |
| AA - Annual Accounts | 14 July 1987 | |
| 363 - Annual Return | 14 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 11 June 1987 | |
| 288 - N/A | 26 January 1987 | |
| 288 - N/A | 06 August 1986 | |
| 288 - N/A | 06 August 1986 | |
| AA - Annual Accounts | 06 June 1986 | |
| 363 - Annual Return | 06 June 1986 | |
| NEWINC - New incorporation documents | 07 August 1973 | |
| MISC - Miscellaneous document | 07 August 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 28 November 2011 | Outstanding |
N/A |
| All assets debenture | 05 August 2011 | Fully Satisfied |
N/A |
| Charge over credit balances | 07 October 1991 | Outstanding |
N/A |
| Mortgage debenture | 23 June 1988 | Outstanding |
N/A |
| Debenture | 28 March 1985 | Fully Satisfied |
N/A |
