- Company Overview for AMT VEHICLE SOLUTIONS LIMITED (07224137)
- Filing history for AMT VEHICLE SOLUTIONS LIMITED (07224137)
- People for AMT VEHICLE SOLUTIONS LIMITED (07224137)
- Charges for AMT VEHICLE SOLUTIONS LIMITED (07224137)
- More for AMT VEHICLE SOLUTIONS LIMITED (07224137)
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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30 Jul 2015 | TM01 | Termination of appointment of Panayiotis Pastou as a director on 29 April 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
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22 Apr 2015 | AP01 | Appointment of Mr Panayiotis Pastou as a director on 1 April 2015 | |
22 Apr 2015 | TM01 | Termination of appointment of Panayiotis Pastou as a director on 1 April 2015 | |
27 Jan 2015 | RESOLUTIONS |
Resolutions
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27 Jan 2015 | CONNOT | Change of name notice | |
17 Oct 2014 | AA | Group of companies' accounts made up to 30 April 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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30 Jan 2014 | AA | Group of companies' accounts made up to 30 April 2013 | |
11 Nov 2013 | MR01 | Registration of charge 072241370003 | |
06 Nov 2013 | MR01 | Registration of charge 072241370002 | |
17 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 21 March 2013
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10 May 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
01 May 2013 | MR01 | Registration of charge 072241370001 | |
22 Apr 2013 | AP01 | Appointment of Mr Panayiotis Pastou as a director | |
26 Oct 2012 | AA | Group of companies' accounts made up to 30 April 2012 | |
28 Sep 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 15 April 2012 | |
08 May 2012 | AR01 |
Annual return made up to 15 April 2012 with full list of shareholders
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13 Feb 2012 | CH01 | Director's details changed for Mr Neil Mcgawley on 13 February 2012 | |
02 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 1 July 2011
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23 Aug 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
12 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
04 Mar 2011 | TM01 | Termination of appointment of Panayiotis Pastou as a director | |
04 Mar 2011 | AD01 | Registered office address changed from 543 Green Lanes Palmers Green London N13 4PR on 4 March 2011 | |
10 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 10 May 2010
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