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AMT CONTRACT HIRE AND LEASING LIMITED

Company number 04504282

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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)
10 Nov 2016 MR04 Satisfaction of charge 045042820001 in full
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
23 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Sep 2015 AD01 Registered office address changed from Unit 4 Matrix Court Middleton Grove Leeds West Yorkshire LS11 5WB to Amt House 174 Armley Road Leeds LS12 2QH on 2 September 2015
07 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
30 Jul 2015 TM01 Termination of appointment of Panayiotis Pastou as a director on 29 April 2015
17 Oct 2014 AA Accounts for a small company made up to 30 April 2014
18 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
30 Jan 2014 AA Accounts for a small company made up to 30 April 2013
06 Nov 2013 MR01 Registration of charge 045042820002
20 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
13 May 2013 AP01 Appointment of Panayiotis Pastou as a director
01 May 2013 MR01 Registration of charge 045042820001
15 Oct 2012 AA Accounts for a small company made up to 30 April 2012
24 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Mr Neil Mcgawley on 6 February 2012
06 Feb 2012 CH03 Secretary's details changed for Mrs Gina Maria Mcgawley on 6 February 2012
23 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Apr 2011 CERTNM Company name changed amt rent a car LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-02-24
07 Apr 2011 CONNOT Change of name notice
21 Sep 2010 TM01 Termination of appointment of Panayiotis Pastou as a director
24 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
27 May 2010 AP01 Appointment of Mr Panayiotis Pastou as a director