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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)
18 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Jan 2007 CERTNM Company name changed amk automotive components limite d\certificate issued on 02/01/07
01 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/07/06
27 Oct 2006 287 Registered office changed on 27/10/06 from: lacon house theobalds road london WC1X 8RW
11 Sep 2006 288a New director appointed
06 Sep 2006 CERTNM Company name changed shelfco (no. 3272) LIMITED\certificate issued on 06/09/06
26 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288a New secretary appointed;new director appointed
11 Aug 2006 288a New director appointed
02 Jun 2006 NEWINC Incorporation