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AMT VEHICLE SOLUTIONS LIMITED

Company number 07224137

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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)
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
  • GBP 10,914
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
  • RES15 ‐ Change company name resolution on 2015-01-16
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
  • GBP 10,914
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
  • GBP 10,914
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
  • ANNOTATION A Second Filed AR01 was registered on 28/09/2012
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
  • GBP 10,200
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
  • GBP 100