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AMVAR HANDLING SOLUTIONS LIMITED

Company number 06690927

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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