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AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED

Company number 03231822

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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)
08 May 2017 AA Group of companies' accounts made up to 30 September 2016
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
29 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200,000
25 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
26 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
23 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200,000
31 Jul 2014 SH20 Statement by directors
31 Jul 2014 SH19 Statement of capital on 31 July 2014
  • GBP 200,000
31 Jul 2014 CAP-SS Solvency statement dated 16/07/14
31 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2014 AA Group of companies' accounts made up to 30 September 2013
13 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
01 Oct 2013 MR04 Satisfaction of charge 8 in full
24 Jul 2013 MR01 Registration of charge 032318220009
29 May 2013 MR05 All of the property or undertaking has been released from charge 8
25 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
06 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
09 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
16 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
30 Dec 2010 AUD Auditor's resignation
29 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Timothy Paul Romer on 7 June 2010
20 Apr 2010 AA Group of companies' accounts made up to 30 September 2009