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AMC DISTRIBUTION LIMITED

Company number 04548100

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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)
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
26 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Aug 2016 MR04 Satisfaction of charge 1 in full
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Oct 2015 CH01 Director's details changed for Mr Maximilian Kane Topham Kirk on 1 April 2015
10 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 MR01 Registration of charge 045481000004
09 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Mar 2014 MR01 Registration of charge 045481000003
17 Dec 2013 AD01 Registered office address changed from , C/O the Delivery Business Llp, Amc Distribution Glaisdale Drive East, Bilborough, Nottingham, NG8 4GU on 17 December 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
02 Sep 2013 TM01 Termination of appointment of Alan Baker as a director
21 Aug 2013 TM01 Termination of appointment of Gavin Burgess as a director
20 Aug 2013 AD01 Registered office address changed from , 4 Fern Close, Bramcote, Nottingham, Nottinghamshire, NG9 3DF on 20 August 2013
30 May 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Alan Arthur Baker on 15 February 2013
26 Apr 2013 TM02 Termination of appointment of Alan Baker as a secretary
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
26 Feb 2013 TM01 Termination of appointment of Craig Baker as a director
26 Feb 2013 AP01 Appointment of Mr Maximilian Kane Topham Kirk as a director