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AMTRAC HOLDINGS LIMITED

Company number 08892172

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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)
27 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AP01 Appointment of Ms Maria Jensen as a director on 24 March 2016
26 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 200
19 May 2014 TM01 Termination of appointment of Ashok Bhardwaj as a director
07 May 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 200
26 Mar 2014 AP01 Appointment of Mark Hudson Hoste as a director
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 100
12 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)