- Company Overview for AMOT UK HOLDINGS LIMITED (02509935)
- Filing history for AMOT UK HOLDINGS LIMITED (02509935)
- People for AMOT UK HOLDINGS LIMITED (02509935)
- Charges for AMOT UK HOLDINGS LIMITED (02509935)
- More for AMOT UK HOLDINGS LIMITED (02509935)
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) |
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08 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
21 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
13 Jul 2020 | AD01 | Registered office address changed from C/O Squrie Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 13 July 2020 | |
08 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with updates | |
02 Jan 2020 | AUD | Auditor's resignation | |
14 Nov 2019 | TM01 | Termination of appointment of Matthew Simon David Firth as a director on 29 October 2019 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with updates | |
18 Dec 2018 | SH20 | Statement by Directors | |
18 Dec 2018 | SH19 |
Statement of capital on 18 December 2018
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18 Dec 2018 | CAP-SS | Solvency Statement dated 26/11/18 | |
18 Dec 2018 | RESOLUTIONS |
Resolutions
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10 Dec 2018 | CH01 | Director's details changed for John Stipancich on 9 December 2018 | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
04 May 2017 | AP01 | Appointment of Jason Phillip Conley as a director on 17 April 2017 | |
04 May 2017 | AP01 | Appointment of Robert Christopher Crisci as a director on 17 April 2017 | |
03 May 2017 | TM01 | Termination of appointment of John Reid Humphrey as a director on 17 April 2017 | |
03 May 2017 | TM01 | Termination of appointment of Paul Joseph Soni as a director on 17 April 2017 | |
03 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
15 Nov 2016 | AP01 | Appointment of John Stipancich as a director on 17 October 2016 | |
14 Nov 2016 | AD01 | Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squrie Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 14 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Erich Schellenberger as a director on 17 October 2016 |