- Company Overview for AMVAR HANDLING SOLUTIONS LIMITED (06690927)
- Filing history for AMVAR HANDLING SOLUTIONS LIMITED (06690927)
- People for AMVAR HANDLING SOLUTIONS LIMITED (06690927)
- Charges for AMVAR HANDLING SOLUTIONS LIMITED (06690927)
- More for AMVAR HANDLING SOLUTIONS LIMITED (06690927)
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) |
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06 Feb 2019 | PSC04 | Change of details for Mr Malcolm Paul Mitchell as a person with significant control on 31 March 2017 | |
06 Feb 2019 | CH01 | Director's details changed for Malcolm Paul Mitchell on 6 February 2019 | |
10 Dec 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
10 Aug 2018 | RESOLUTIONS |
Resolutions
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04 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with updates | |
20 Nov 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
08 Sep 2017 | PSC07 | Cessation of Andrew Timothy Cole as a person with significant control on 31 March 2017 | |
08 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
10 Feb 2017 | AP03 | Appointment of Mrs Sarah Andrea Mitchell as a secretary on 17 January 2017 | |
10 Feb 2017 | TM02 | Termination of appointment of Andrew Timothy Cole as a secretary on 17 January 2017 | |
06 Feb 2017 | TM01 | Termination of appointment of Andrew Timothy Cole as a director on 17 January 2017 | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
05 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
28 Nov 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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02 Dec 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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27 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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12 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
05 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
06 Dec 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
08 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
10 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 |