Acam Overseas HOLDINGS
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AMERSHAM OVERSEAS HOLDINGS LIMITED
Company type Company Number 02035423 Record last updated Friday, October 21, 2022 3:15:12 PM UTC Postal Code HP8 4SP
Visits Searches Document Type Publication date Download link Registry Jul 22, 2019 Resignation of one Director (a man) Registry Jul 22, 2019 Appointment of a man as Accountant and Director Registry Jun 15, 2018 Resignation of one Director (a man) Registry Jun 15, 2018 Appointment of a woman Registry Sep 27, 2017 Confirmation statement made , with updates Financials Sep 19, 2017 Annual accounts Registry Oct 11, 2016 Confirmation statement made , with updates Financials Sep 5, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 2, 2016 Statement of companies objects Registry Jan 25, 2016 Resolution Registry Oct 7, 2015 Annual return Registry Oct 1, 2015 Change of particulars for director Financials Jun 26, 2015 Annual accounts Registry Sep 30, 2014 Annual return Financials Jul 16, 2014 Annual accounts Registry Dec 3, 2013 Miscellaneous document Registry Nov 26, 2013 Miscellaneous document 7893084... Registry Oct 1, 2013 Annual return Registry Sep 24, 2013 Appointment of a person as Director Registry Sep 24, 2013 Resignation of one Director Registry Sep 19, 2013 Appointment of a man as Chartered Accountant and Director Financials Jun 7, 2013 Annual accounts Registry Apr 29, 2013 Appointment of a person as Director Registry Apr 28, 2013 Resignation of one Director Registry Apr 18, 2013 Resignation of one Tax Director and one Director (a man) Registry Nov 8, 2012 Annual return Registry Aug 6, 2012 Resignation of one Secretary Registry Jun 26, 2012 Resignation of one Secretary (a man) Financials Jun 11, 2012 Annual accounts Registry Jan 10, 2012 Appointment of a man as Secretary Registry Jan 10, 2012 Appointment of a person as Secretary Registry Jan 10, 2012 Resignation of one Secretary Registry Oct 13, 2011 Annual return Registry Jul 18, 2011 Resolution Financials Jun 17, 2011 Annual accounts Registry Mar 23, 2011 Resignation of one Director Registry Mar 23, 2011 Appointment of a person as Director Registry Mar 21, 2011 Appointment of a man as Tax Director and Director Registry Oct 11, 2010 Annual return Registry Oct 11, 2010 Change of particulars for director Registry Jun 10, 2010 Appointment of a person as Director Registry Jun 10, 2010 Appointment of a person as Secretary Registry Jun 8, 2010 Resignation of one Director Registry Jun 8, 2010 Resignation of one Secretary Financials Jun 7, 2010 Annual accounts Registry May 28, 2010 Resignation of one Solicitor and one Director (a man) Registry May 28, 2010 Change of registered office address Registry Oct 22, 2009 Annual return Financials Jun 23, 2009 Annual accounts Registry Feb 17, 2009 Resignation of a person Registry Jan 26, 2009 Resignation of one Accountant and one Director (a man) Registry Dec 2, 2008 Appointment of a person Registry Nov 20, 2008 Appointment of a man as Treasurer and Director Registry Oct 21, 2008 Annual return Registry Oct 21, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 10, 2008 Notice of change of directors or secretaries or in their particulars 2658707... Financials Jun 3, 2008 Annual accounts Registry Feb 4, 2008 Appointment of a person Registry Jan 29, 2008 Resignation of a person Registry Jan 23, 2008 Appointment of a man as Director and Solicitor Registry Jan 22, 2008 Resignation of one Legal Counsel and one Director (a man) Registry Nov 13, 2007 Resolution Financials Oct 31, 2007 Annual accounts Registry Oct 30, 2007 Appointment of a person Registry Oct 26, 2007 Resignation of a person Registry Oct 16, 2007 Appointment of a man as Secretary Registry Oct 2, 2007 Annual return Registry Jun 18, 2007 Appointment of a person Registry Jan 29, 2007 Resignation of a person Registry Jan 1, 2007 Appointment of a man as Director and Legal Counsel Registry Dec 31, 2006 Resignation of one Solicitor and one Director (a man) Registry Sep 26, 2006 Change in situation or address of registered office Registry Sep 26, 2006 Annual return Registry Sep 26, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Sep 26, 2006 Register of members Financials Jul 4, 2006 Annual accounts Financials Jan 26, 2006 Annual accounts 1801538... Registry Jan 19, 2006 Accounts Registry Jan 5, 2006 Resignation of a person Registry Jan 5, 2006 Appointment of a person Registry Dec 12, 2005 Resignation of one Solicitor and one Director (a man) Registry Oct 12, 2005 Annual return Financials Aug 5, 2005 Annual accounts Financials Jun 6, 2005 Annual accounts 1832250... Registry May 18, 2005 Memorandum of association Registry May 18, 2005 Resolution Registry May 18, 2005 Resolution 1766945... Registry Nov 18, 2004 Annual return Registry Nov 3, 2004 Resignation of a person Registry Nov 3, 2004 Appointment of a person Registry Nov 2, 2004 Resolution Registry Oct 4, 2004 Appointment of a man as Director and Solicitor Registry Sep 14, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 14, 2004 Notice of increase in nominal capital Registry Sep 6, 2004 Accounts Registry Aug 17, 2004 Memorandum of association Registry Aug 17, 2004 Resolution Registry Aug 17, 2004 Resolution 1866229... Registry Aug 17, 2004 Resolution
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