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AMK AUTOMOTIVE COMPONENTS LIMITED

Company number 05835514

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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)
27 Apr 2011 AA Full accounts made up to 31 December 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
12 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
11 Jun 2009 363a Return made up to 02/06/09; full list of members
14 Apr 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 288a Director appointed christopher charles standring heaton
05 Jan 2009 288b Appointment terminated director david cook
31 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 02/06/08; full list of members
20 Jun 2008 288b Appointment terminated secretary david kearns
05 Jun 2008 288a Director and secretary appointed paul andrew lush
01 Apr 2008 288b Appointment terminated director david kearns
15 Feb 2008 395 Particulars of mortgage/charge
20 Aug 2007 363a Return made up to 02/06/07; full list of members
20 Aug 2007 288c Secretary's particulars changed;director's particulars changed
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge