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AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED

Company number 03231822

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	SH19	Statement of capital on 3 February 2025 GBP 10	View PDF Statement of capital on 3 February 2025 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	CAP-SS	Solvency Statement dated 23/01/25	View PDF Solvency Statement dated 23/01/25 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AA01	Previous accounting period shortened from 30 September 2025 to 31 January 2025	View PDF Previous accounting period shortened from 30 September 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AP03	Appointment of Mr Peter Gower as a secretary on 13 January 2025	View PDF Appointment of Mr Peter Gower as a secretary on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	TM02	Termination of appointment of Yogesh Mehta as a secretary on 13 January 2025	View PDF Termination of appointment of Yogesh Mehta as a secretary on 13 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Yogesh Mehta as a director on 13 January 2025	View PDF Termination of appointment of Yogesh Mehta as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	MR04	Satisfaction of charge 032318220009 in full	View PDF Satisfaction of charge 032318220009 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
25 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
23 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED

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