ANDREW MARTIN INTERNATIONAL LIMITED
Company number 02017417
- Company Overview for ANDREW MARTIN INTERNATIONAL LIMITED (02017417)
- Filing history for ANDREW MARTIN INTERNATIONAL LIMITED (02017417)
- People for ANDREW MARTIN INTERNATIONAL LIMITED (02017417)
- Charges for ANDREW MARTIN INTERNATIONAL LIMITED (02017417)
- More for ANDREW MARTIN INTERNATIONAL LIMITED (02017417)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 28 May 2024 | TM01 | Termination of appointment of Mark Rosamond as a director on 20 May 2024 | |
| 28 May 2024 | AP01 | Appointment of James Andrew Krumins as a director on 20 May 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 03 Jan 2024 | PSC04 | Change of details for Mr Oliver Benjamin Oulton as a person with significant control on 22 November 2023 | |
| 23 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 20 Jul 2023 | CH01 | Director's details changed for James Humphrey Dilley on 20 July 2023 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 05 Jan 2023 | PSC01 | Notification of Oliver Benjamin Oulton as a person with significant control on 23 November 2022 | |
| 05 Jan 2023 | PSC07 | Cessation of Timothy Oulton as a person with significant control on 23 November 2022 | |
| 05 Jan 2023 | CH01 | Director's details changed for Emily Sarah Haslam on 31 December 2022 | |
| 05 Jan 2023 | CH01 | Director's details changed for James Humphrey Dilley on 31 December 2022 | |
| 10 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 10 Aug 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 | |
| 31 Mar 2022 | AP01 | Appointment of Emily Sarah Haslam as a director on 28 March 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Timothy Oulton as a director on 27 February 2022 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 08 Jan 2022 | RESOLUTIONS |
Resolutions
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| 08 Jan 2022 | MA | Memorandum and Articles of Association | |
| 31 Dec 2021 | AD01 | Registered office address changed from 190-196 190-196 Walton Street London SW3 2JL England to 190 - 196 Walton Street London SW3 2JL on 31 December 2021 | |
| 14 Dec 2021 | MR01 | Registration of charge 020174170008, created on 9 December 2021 | |
| 10 Dec 2021 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 30 November 2021 | |
| 10 Dec 2021 | TM02 | Termination of appointment of Jolyn Teoh as a secretary on 25 November 2021 | |
| 10 Dec 2021 | PSC04 | Change of details for Mr Timothy Oulton as a person with significant control on 9 November 2021 | |
| 24 Nov 2021 | AP01 | Appointment of James Humphrey Dilley as a director on 9 November 2021 |