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Amscreen Group Ltd

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Full Company ReportAMSCREEN GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2014)
  • all other documents available
  • original incorporation documents
  • 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

COMPLEMENTARY TECHNOLOGIES LIMITED
COMTECH HOLDINGS LIMITED
COMTECH M2M LIMITED

Details

Company type Private Limited Company, Active
Company Number 02751472
Record last updated Friday, September 30, 2016 11:25:12 PM UTC
Official Address Amscreen House Paragon Business Park Chorley New Road Horwich Bolton Lancashire Bl66hg And Blackrod, Horwich And Blackrod
There are 5 companies registered at this street
Locality Horwich And Blackrod
Region England
Postal Code BL66HG
Sector Other professional, scientific and technical activities n.e.c.

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AMSCREEN GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112020-12020-22020-42022-122024-32024-62024-72024-92025-12025-22025-30123

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 20, 2014 Annual return Annual return
Registry Sep 11, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 10, 2014 Return of allotment of shares Return of allotment of shares
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Oct 16, 2013 Annual return Annual return
Registry Oct 16, 2013 Change of particulars for director Change of particulars for director
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Annual return Annual return
Financials Mar 9, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2012 Appointment of a man as Director 2751... Appointment of a man as Director 2751...
Registry Oct 25, 2011 Annual return Annual return
Registry Oct 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 4, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Financials May 26, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Sep 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Oct 24, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2008 Annual return Annual return
Registry Sep 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2008 Company name change Company name change
Registry Aug 29, 2008 Change of name certificate Change of name certificate
Registry Aug 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2751... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2751...
Registry Aug 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Resignation of a director Resignation of a director
Registry Aug 5, 2008 Resignation of a director 2751... Resignation of a director 2751...
Registry Jul 25, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2751... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2751...
Registry Apr 14, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 14, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 5, 2007 Change of name certificate Change of name certificate
Registry Dec 5, 2007 Company name change Company name change
Registry Nov 21, 2007 Annual return Annual return
Registry Nov 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2751... Declaration of satisfaction in full or in part of a mortgage or charge 2751...
Registry Sep 13, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 4, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 4, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 16, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Mar 6, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2006 Annual return Annual return
Registry Oct 19, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 12, 2006 Annual accounts Annual accounts
Registry Nov 4, 2005 Annual return Annual return
Registry Jul 26, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 14, 2004 Annual return Annual return
Financials May 19, 2004 Annual accounts Annual accounts
Registry Nov 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2003 Particulars of a mortgage or charge 2751... Particulars of a mortgage or charge 2751...
Registry Oct 20, 2003 Annual return Annual return
Registry Sep 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 12, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials May 11, 2003 Annual accounts Annual accounts
Registry Mar 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2751... Declaration of satisfaction in full or in part of a mortgage or charge 2751...
Registry Nov 26, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2002 Annual return Annual return
Registry Jun 12, 2002 Change of name certificate Change of name certificate
Registry Jun 12, 2002 Company name change Company name change
Registry May 27, 2002 Resignation of a director Resignation of a director
Registry May 27, 2002 Resignation of a director 2751... Resignation of a director 2751...
Registry May 17, 2002 Resignation of 2 people: one Technical Director, one Company Director and one Director (a man) Resignation of 2 people: one Technical Director, one Company Director and one Director (a man)
Registry Apr 9, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 2, 2002 Annual accounts Annual accounts
Registry Dec 17, 2001 Memorandum of association Memorandum of association
Registry Oct 12, 2001 Annual return Annual return
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