AMN GARAGE SERVICES AND EQUIPMENT LIMITED

Company number 04586571

Date	Type	Description	View / Download
17 Aug 2020	TM01	Termination of appointment of David Bruce Weber as a director on 1 January 2020	(1 page)
17 Aug 2020	CH01	Director's details changed for Mr James Colin Boon on 24 June 2020	(2 pages)
17 Aug 2020	CH01	Director's details changed for Mr Martin Kenneth Gray on 24 June 2020	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(4 pages)
27 Sep 2019	AP01	Appointment of Mr Martin Gray as a director on 31 August 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of John Anthony Snowden as a director on 26 July 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Peter Charles Spraggs as a director on 10 May 2019	(1 page)
05 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
20 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	(4 pages)
19 Nov 2018	PSC07	Cessation of John Anthony Snowden as a person with significant control on 10 November 2018	(1 page)
18 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
24 Apr 2018	AP01	Appointment of Mr Peter Charles Spraggs as a director on 22 March 2018	(2 pages)
17 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
06 Oct 2017	CH01	Director's details changed for Mr James Colin Boon on 25 September 2017	(2 pages)
06 Oct 2017	PSC02	Notification of Isn Europe Limited as a person with significant control on 7 May 2016	(2 pages)
05 Oct 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(3 pages)
08 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
04 May 2017	AD01	Registered office address changed from Unit 3 Enderby Road Industrial Estate, Whetstone Enderby Road Industrial Estate Whetstone Leicester LE8 6HZ to Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ on 4 May 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr James Colin Boon as a director on 29 March 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 2 December 2002 GBP 99	(2 pages)
18 May 2016	TM02	Termination of appointment of Michael Richard Klutentreter as a secretary on 7 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Michael Richard Klutentreter as a director on 7 May 2016	(1 page)

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