Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMTICO HOLDINGS LIMITED

Company number 03124209

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2015 MR01 Registration of charge 031242090008, created on 29 April 2015
28 Apr 2015 AP01 Appointment of Mr David Laurence Durandt as a director on 27 February 2015
27 Apr 2015 MR04 Satisfaction of charge 6 in full
27 Apr 2015 MR04 Satisfaction of charge 7 in full
20 Jan 2015 TM01 Termination of appointment of Paul Henri Snyder as a director on 31 December 2014
20 Jan 2015 TM01 Termination of appointment of Francis Joseph Norris as a director on 31 December 2014
22 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 303,889.4
22 Oct 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 303,889.4
22 Nov 2013 AD01 Registered office address changed from Kingfield Road Coventry CV6 5PL on 22 November 2013
25 Sep 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AUD Auditor's resignation
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
15 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
06 Nov 2012 MEM/ARTS Memorandum and Articles of Association
06 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
15 Mar 2012 AP01 Appointment of Kevin Patrick Igo as a director
15 Mar 2012 AP01 Appointment of Francis Joseph Norris as a director
15 Mar 2012 AP01 Appointment of Paul Henri Snyder as a director
15 Mar 2012 AP01 Appointment of Russell Gary Grizzle as a director