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AMA FREIGHT (UK) LIMITED

Company number 04609327

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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)
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Jorg Michael Fock on 5 December 2009
07 Dec 2009 CH01 Director's details changed for Arend Heinrich Fock on 5 December 2009
11 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
05 Dec 2008 363a Return made up to 05/12/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Dec 2007 363a Return made up to 05/12/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Dec 2006 363a Return made up to 05/12/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 363a Return made up to 05/12/05; full list of members
21 Dec 2004 363s Return made up to 05/12/04; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
13 Jul 2004 225 Accounting reference date extended from 31/12/03 to 31/05/04
06 Jan 2004 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2003 88(2)R Ad 01/06/03--------- £ si 4999@1=4999 £ ic 1/5000
01 May 2003 287 Registered office changed on 01/05/03 from: 1 bedford row london WC1R 4BZ
01 May 2003 123 Nc inc already adjusted 14/04/03
01 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288a New director appointed